ZAGREB, 30 Sept (Hina) - With last week's adoption of a bill on the
prevention of money-laundering, Croatia joined other European Union
countries in the fight against international organised crime, aide
to Croatian Finance Minister, Ivica Smiljan, told a press
conference in Zagreb Monday.
According to the bill, the Finance Ministry and Financial
police are to gather, register and analyze data on suspicious
transactions. Banks, financial institutions, Croatian Privatization
Fund insurance companies, exchange offices and gambling houses are
to send data on all transactions reaching the value of 75,000 kunas
(DM 21,000) or more. They are also to send all data on frequent
smaller transactions of different currencies and on irregularities.
The proposing of the bill did not come too late, because
Hungary and Austria had adopted such laws only couple of years ago,
Smiljan said.
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