Serbian Police Warn Croatia. They Are Trying to Prevent Millions of Euros From Being Taken Out.
5 Articles
5 Articles
CROATIAN institutions were informed by the Serbian police about the possible illegal transfer of millions of euros from Serbia across the border at Bajakovo. The customs administration has not yet acted.
The Croatian Ministry of Interior confirmed that the Serbian border police contacted them regarding activities to prevent the illegal removal of cash from Serbia. The focus is on Bajakovo, one of the busiest crossings between the two countries.
Suspicions that large amounts of cash are being illegally taken out of Serbia through the Bajakovo border crossing have reached Croatian institutions. The Ministry of the Interior confirmed to Net.hr that the Serbian border police have contacted their Croatian colleagues regarding activities aimed at preventing illegal...
Croatian institutions have received information about possible illegal money laundering from Serbia, and the Bajakovo border crossing is in the spotlight. The Croatian Ministry of the Interior confirmed that the Serbian police have contacted the Croatian border police and informed them of the activities they are taking to prevent such attempts, Net.hr reports. “The Serbian border police have contacted the Croatian […] The post Serbian police see…
The Ministry of Interior clarifies that in case of suspicion of the illegal origin of money, a criminal investigation is immediately initiated, in coordination with the State Prosecutor's Office, the Customs and Tax Administration, and the Office for the Prevention of Money Laundering.
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