Review article
The organisation of Financial Intelligence for the Prevention of Money Laundering
Sonja Cindori
orcid.org/0000-0002-0134-9285
; Faculty of Law, University of Zagreb
Abstract
The paper analyses the organisation and organisational structure of fi nancial-intelligence units in charge of the prevention of money launde ring. The author has shown the advantages and disadvantages of different models. The stress has been put on the administrative model, which has been used to outli ne and explain the struc tu re of the Croa tian fi nan cia l-in tel li gen ce unit – the Office for the Pre vention of Mo ney Laun de ri ng. The aut hor has de ve lo ped ideas for res truc tu ri ng of the Of fi ce. She stres ses the im por tan ce of do mes tic and in ter na tio nal co-o pe ration as we ll as the prog re ss vi sib le in the con ten ts of the EU Con ven tio ns and Gui de li nes.
Keywords
money laundering; organisational models of financial-intelligence units; data analysis; suspicious transactions; information confidentiality; in ternational cooperation of the financial-intelligence units
Hrčak ID:
135597
URI
Publication date:
5.3.2008.
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