ZAGREB, July 15 (Hina) - All parliamentary benches on Tuesday supported amendments to the law on preventing money laundering, stressing that the law must be strictly implemented.
ZAGREB, July 15 (Hina) - All parliamentary benches on Tuesday
supported amendments to the law on preventing money laundering,
stressing that the law must be strictly implemented. #L#
The law has three objectives -- tracing the financing of terrorism,
drug and people smuggling, and establishing where is "dirty money"
coming from, Deputy Finance Minister Damir Kustrak said in
parliament.
Under the new law, the circle of institutions which must report
suspicious transactions is expanded to lawyers and public
notaries.
(hina) it sb