Financial Crime World

Countering Organized Crime, Corruption, and Money Laundering in Croatia

The Croatian government has been working to combat organized crime, corruption, and money laundering through various efforts. However, challenges persist in ensuring a safe and stable environment for citizens.

Criminal Justice and Security

Judicial System Controversies

  • The Croatian judicial system is marred by low trust among citizens due to political and economic pressures.
  • Corruption within the judiciary has been addressed in recent years, with some judges being investigated or prosecuted.
  • Reports of mistreatment of migrants in detention centers have raised concerns.

Law Enforcement and Intelligence

Combating Organized Crime

  • Croatia has a specialized unit to prosecute cases involving organized crime and corruption.
  • The security and intelligence agency collects and analyzes information to detect, prevent, and disrupt organized crime.
  • Customs administration plays a significant role in combating organized crime.

Economic and Financial Environment

Anti-Money Laundering Efforts

  • An anti-money laundering office was established within the finance ministry to conduct financial investigations related to organized crime.
  • Croatia has a robust AML/CFT framework in place, but lacks capacity to effectively counter financial and economic crimes.

Civil Society and Social Protection

Supporting Victims of Modern Slavery

  • The government has a framework to support victims of modern slavery, but NGOs cite lack of help from the government.
  • A national team works on preventing human trafficking, with cooperation between prisons, social services, police, probation offices, and NGOs.
  • Whistle-blower law aims to protect whistle-blowers, but its effectiveness needs monitoring.

Challenges

Ongoing Issues

  • Corruption in various forces and public offices remains a problem.
  • Croatian border police have been subject to scrutiny for inhumane treatment of migrants.
  • The country’s borders are vulnerable to trafficking flows.
  • Cyber-attacks targeting information systems of ministries have threatened the country’s integrity.