1. Preventing and Combating Money Laundering
CARDS 2003 twinning project
Preventing and Combating
Money Laundering
June 2006 – December 2007
This slide is up after the last speech while we wait for you to start !
CARDS 2003 twinning projekt
Sprječavanje i suzbijanje
pranja novca
lipanj – prosinac 2007.

2. Preventing and Combating Money Laundering
Welcome to the final ceremony of the
CARDS 2003 Twinning Project
Preventing and Combating
Money Laundering
Mr. Palijaš starts here with greeting everyone, gives a short welcome and thank you speech.
Dobrodošli na završnu svečanost
twinning projekta CARDS 2003
Sprječavanje i suzbijanje
pranja novca

3. TWINNING PARTNERS SURADNICI NA PROJEKTU
State Attorney’s Office of the Republic of Croatia
Mr. Mladen Bajić, State Attorney General
Ministry of Finance of the Republic of Austria
General Mag.iur Peter Zeller, Managing Director of the AEI
Državno odvjetništvo Republike Hrvatske
G. Mladen Bajić, glavni državni odvjetnik
Ministarstvo financija Republike Austrije
Peter Zeller, generalni direktor AEI
Mr. Palijaš ?

4. trajanje: 18 mjeseci duration: 18 months proračun: 850 000 €
FACTS ČINJENICE
trajanje: 18 mjeseci
proračun: €
aktivnosti:
46 radionica
3 radna posjeta
svečano otvaranje i svečano zatvaranje projekta
duration: 18 months
budget: €
activities:
46 workshops
3 study tours
kick off meeting and final workshop (close down event)
Mr. Palijaš ?

5. PROJECT TEAMS PROJEKTNE SKUPINE
CROATIA
HRVATSKA
AUSTRIA
AUSTRIJA
 Dubravko Palijaš
Project Leaders
voditelji projekta
 Josef Mahr
 Rudolf Unterköfler
 Birgit Ertl
 Alfred Fuchs
 Jürgen Doleschal
 Damir Bolta
 Blanka Agbaba
Svjetlana Harambašić
 Gordan Topolovec
Component Leaders
voditelji sastavnica
RTA counterpart
hrvatski RTA
RTA (Resident Twinning Advisor)
stalni savjetnik na projektu
 Ivan Plevko
 Thomas Hansa

6. MAIN OBJECTIVES GLAVNI CILJEVI
Component 1
Management capacity part 1
Interministerial/interagency collaboration and information sharing
Component 2
Management capacity part 2
optimizing the processes of handling money laundering cases and revision of the legal framework
Component 3
Improvement of international cooperation
Component 4
Audit of and setting up of
IT - Anti Money Laundering System
Sastavnica 1
Upravljanje mogućnostima dio 1
suradnja i razmjena podataka između državnih tijela
Sastavnica 2
Upravljanje mogućnostima dio 2
unaprijeđenje postupka upravljanja predmetima pranja novca i ponovni pregled pravnog okvira
Sastavnica 3
poboljšanje međunarodne suradnje
Sastavnica 4
pregled i uspostavljanje informacijskog sustava za suzbijanje pranja novca

7. 1 1 MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI S C A O M T
Analysis of current situation in the field of money laundering and terrorist financing to implement a strategy in cooperation and information sharing system in the field of money laundering
Structured consultation between the involved institutions
Analysis of needs of current rules about operational structure, rules for installing national liaison officers
System of cooperation and installation of an interministerial working group
Guidelines for Suspicious Transactions Reports for reporting entities
Comprehensive training programs
Internal and external public relations
Analiza trenutnog stanja na području suzbijanja pranja novca i financiranja terorizma u svrhu primjene strategije o suradnji i razmjeni podataka na području pranja novca
Strukturirano savjetovanje među uključenim državnim tijelima
Analiza potreba trenutnih pravila vezanih za radni sastav, pravila za namještanje nacionalnih časnika za vezu
Sustav suradnje i uspostava radne skupine za suradnju među državnim tijelima
Smjernice za prijavu sumnjivih transakcija za obveznike
Sveobuhvatni programi izobrazbe
Unutarnji i vanjski odnosi s javnošću C O M P N E T 1 S A T V N I C 1
These are results from the work plan – I suggest you go through them quickly because later on you will take more time to speak about the protocole.

8. 1 1 MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI
Guidelines for preventing money laundering and terrorism financing C O M P N E T 1 S A T V N I C 1
Smjernice za sprječavanje pranja novca i financiranja terorizma
Manual for preventing money laundering and terrorism financing
Important results from component 1 – it would be good to mention them …
Mr. Palijaš can add at the end that trainings for prosecutors and judges start in spring -> Judicial Academy !!
Priručnik za sprječavanje pranja novca i financiranja terorizma
Training model for preventing money laundering and terrorism financing
Prijedlog izobrazbe za sprječavanje pranja novca i financiranja terorizma

9. MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI1 S A T V N I C 1
Protocol on cooperation and establishment of interinstutional working group for preventing money laundering and terrorist financing
Announce the protocol…
Protokol o suradnji i osnivanju međuinstitucionalne radne skupine za suzbijanje pranja novca i financiranja terorizma

10. PROTOCOL ON COOPERATION ... PROTOKOL O SURADNJI ...
11 institutions  44 officials in
charge for daily data exchange
on money laundering issues
11 državnih tijela  44 službenika
zadužena za svakodnevnu
razmjenu podataka vezanih uz
pranje novca
 
... and take your time for speaking about it while this slide is up ! 
INTERINSTITUTIONAL WORKING GROUP MEĐUINSTITUCIONALNA RADNA SKUPINA
2 regular meetings
several special meetings
2 redovna sastanka
nekoliko izvanrednih sastanaka

11. 2 2 MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI S C A O M T
Gaps and Needs Analysis of the current legal situation and implementation acts
Producing suggestions for the streamlining of the involved organizations
Optimizing the handling of money laundering cases
Trainings and seminars for representatives of State Attorney’s Office and USKOK, the FIU and ECCD to handle money laundering cases in an efficient way
Modern financial investigate methods
Analiza potreba i propusta trenutnog stanja u zakonodavstvu i provedbenih akata
Davanje prijedloga za usmjeravanje uključenih državnih tijela
Poboljšanje učinkovitosti vođenja predmeta pranja novca
Obuka i seminari za predstavnike DORH-a, USKOK-a, UZSPN-a i OGKK-a, za što učinkovitije postupanje sa slučajevima pranja novca
Suvremeni način financijskih istraga C O M P N E T 2 S A T V N I C 2
A quick run through… (Mr. Palijaš -> pls check financijske istrage!)

12. MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI2 S A T V N I C 2
Action plan to improve effectivness of law enforcement measures and prosecution on money laundering
Maybe Mr. Palijaš can add some extra words regarding this ? Maybe to speak this was prepared for the EU as part of the negotiation process ?
Akcijski plan za poboljšanje učinkovitosti mjera provedbe zakona i kazneni progon pranja novca

13. 3 3 MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI
Improvement of the international cooperation
Cooperation with FIU-net, Egmont, Interpol, Europol, OLAF
3 study visits
 Brussels/The Hague – OLAF, Europol, Eurojust and Belgium FIU
 Lyon – Interpol
 Austria – Criminal Intelligence Unit, United Nations
Contact points and procedures of international cooperation
Poboljšanje međunarodne suradnje
Suradnja s mrežom FIU-a, Egmontom, Interpolom, Europolom, OLAF-om
3 radna posjeta
 Brussels/The Hague – OLAF, Europol, Eurojust i belgijski FIU
 Lyon – Interpol
 Austrija – Kriminalistička obavještajna služba, Ujedinjeni narodi
Kontakti i postupci pri međunarodnoj suradnji C O M P N E T 3 S A T V N I C 3
Maybe you should mention installed liasion officers…

14. 4 4 MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI
Gaps and Needs Analysis of AMLS
Design for IT-information management
Special manual for data exchange, information security, authorization of employees of all involved partners
Gaps and Needs analysis for the needs of the user and technical know how
Analiza propusta i potreba sustava AMLS
Nacrt za računalno upravljanje podatcima
Posebni priručnik za razmjenu podataka, sigurnost podataka, ovlaštenje zaposlenika svih uključenih strana
Analiza propusta i potreba za potrebe korisnika i tehničko znanje C O M P N E T 4 S A T V N I C 4
A quick run through..

15. 4 4 MAIN ACHIEVED RESULTS NAJVAŽNIJI POSTIGNUTI REZULTATI
IT strategy paper based on G&N for all involved ministries/stakeholders C O M P N E T 4 S A T V N I C 4
Strategija informacijskog umrežavanja temeljem analize propusta i potreba, za sva uključena ministarstva/sudionike
Some important results from component 4 – these are things that are to be implemented and used in “real” life very soon !
Project Manual - IT-solution for data exchange, information security, education and authorization of employees of all involved partners
Projektni priručnik - IT rješenje za razmjenu podataka, sigurnost podataka, obrazovanje i ovlaštenje zaposlenika svih uključenih strana

16. LET’S TAKE A LOOK AT SOME EVIDENCE ! POGLEDAJMO DOKAZE !
(Now prepare yourself for some “REAL” results ;) !) ... Just announce to the audience that you will take some time now to present that Croatia is more succesfull than other countries because of its practical approach to this subject ;) and then go to the next slide...
POGLEDAJMO
DOKAZE !

17. before the start of the project (9 years) 1997 - 2005
after the start of
the project (2 years)
Mr. Mahr, you have the word !  (I hope you like this slide!)

18. BUT THAT’S NOT ALL !! ALI TO NIJE SVE !!
Obustava financijskih transakcija (na prijedlog UZSPN-a)
Blocked financial transactions (proposed by the FIU) kn
,00 kn
≈ ,51 €
Privremeno oduzeto
Seizure
These are the figures for the lat two years (2006 and 2007).
Mr. Palijaš, confiscated money goes to state budget, right ? (I am asking because of the animation next to the figures.)
,88 kn
≈ ,87 € 
Trajno oduzeto
Confiscation
,00 kn
≈ ,20 €

19. FUTURE NEEDS POTREBE U BUDUĆNOSTI
full political and institutional support
active support for all experts from all levels
following EU recommendations
Prepare to finish your speeches...
puna politička i institucionalna podrška
aktivna potpora za stručnjake na svim razinama
praćenje preporuka Europske unije

20. THANK YOU FOR YOUR ATTENTION !
Merry Christmas and
Happy New Year  !
… THE END !
HVALA NA PAŽNJI !
Sretan Božić i
Nova godina  !