International Criminal Groups Seen as Highly Likely to Operate in Croatia

Croatia’s geographical importance as a key route for organized crime has raised concerns that international criminal groups are highly likely to operate in the country, according to a new report.

Vulnerabilities and Challenges

The report, compiled by OCINDEX.NET, highlights several vulnerabilities and challenges that make Croatia an attractive destination for criminal organizations. These include:

Porous borders with Bosnia and Herzegovina, which have been identified as a key entry point for traffickers
Socio-economic factors that contribute to corruption and organized crime
Burdensome and inefficient regulatory environment, making it difficult for law enforcement agencies to combat financial crimes

Corruption and Abuse of Power

Despite efforts to improve transparency and combat corruption, the government has faced criticism for its handling of recent corruption scandals. The report notes that:

Abuse of power and corruption remain significant challenges for Croatia
Some judges are under investigation or prosecution for corruption
The government’s response to corruption has been criticized as inadequate

Law Enforcement Challenges

Croatia’s law enforcement agencies have also faced criticism for their handling of migrant detention centers, with reports of:

Mistreatment and inhumane conditions in detention centers
Brutal treatment of migrants by border police

Economic Vulnerability

Croatia’s economy has been struggling to recover from the economic crisis and COVID-19 pandemic, making it vulnerable to financial crimes. The report notes that:

Croatia’s regulatory environment is considered burdensome and inefficient, making it an attractive destination for criminal organizations
Financial crimes are a significant concern for the country

The report also highlights concerns about civil society and social protection in Croatia, including:

Lack of support from the government for NGOs working to help victims of modern slavery
Harassment and threats against media outlets investigating corruption and organized crime

Conclusion

In conclusion, the report suggests that international criminal groups are highly likely to operate in Croatia due to its geographical importance and vulnerabilities. The country’s government and law enforcement agencies must take immediate action to address these concerns and prevent the spread of organized crime.

Source: OCINDEX.NET, “Croatia: A Hotbed for International Criminal Activity?” (2023)

Disclaimer: This summary was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the authors and do not necessarily reflect those of the United States Department of State.