CROATIA’S ACCESSION SPURRED IMPROVEMENTS IN AML/CFT REGIME
July 1st, 2013
ON July 1, Croatia finally became the European Union's 28th member state – a long-awaited accession following 10 hard years of negotiations. Many of the questions that surrounded Croatia's eligibility centred on the country's level of commercial crime and corruption, including money laundering, and concerns about its ability to tackle such problems effectively.These were highlighted last November (2012) by the jailing for 10 years of Croatia's former prime minister and mastermind of its EU accession process, Ivo Sanader, who was convicted of receiving more than ...
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