Banks reported the largest number of suspicious transactions, over 1.5 million euros blocked, less and less cash in real estate transactions

The Financial Intelligence Unit (FIU), which operates within the Police Directorate as the Sector for Financial Intelligence Affairs, during 2025.

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cdm-meSerbian3d ago

Banke prijavile najveći broj sumnjivih transakcija, blokirano preko 1,5 miliona eura, sve manje gotovine u prometu nekretnina

Finansijsko-obavještajna jedinica (FOJ), koja djeluje u okviru Uprave policije kao Sektor za finansijsko-obavještajne poslove, tokom 2025. godine otvorila je 998 predmeta, izdala 17 naredbi za privremenu obustavu transakcija u vrijednosti većoj od 1,55 miliona eura i podnijela 32 krivične prijave zbog sumnje na pranje novca i utaju poreza i doprinosa. Istovremeno, broj prijava za krivično […]

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Banks reported the largest number of suspicious transactions, over 1.5 million euros blocked, less and less cash in real estate transactions

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Banke prijavile najveći broj sumnjivih transakcija, blokirano preko 1,5 miliona eura, sve manje gotovine u prometu nekretnina

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