Improving cooperation between the Special State Prosecutor’s Office and the Financial Intelligence Unit is crucial for the Montenegrin judicial system. The Croatian model of such collaboration illustrates effective coordination between the Croatian Office of the Special Prosecutor (USKOK) and the Financial Intelligence Unit, particularly in combating the criminal offense of money laundering. This collaboration involves strengthening the Anti-Money Laundering Office within the criminal justice system, participating in international data exchange with the Financial Intelligence Unit, demonstrating expertise in using IT tools for analyzing suspicious transactions, understanding the legal framework regulating data usage, as well as expertise in the processes of analysis and reporting, recognizing risk indicators, understanding money laundering trends, and addressing challenges related to cryptocurrencies.
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