Administration for the Prevention of Money Laundering (Ministry of Finance)

In 2020 it asked banks for all transactions of 20 people and 37 organisations, including journalists and NGOs, calling it a risk assessment; MONEYVAL pointed out that such bodies have no authority to request data without a suspicion of money laundering. It announced an investigation into “Đilas's accounts in Mauritius” after a Novosti report but never opened one, and it did not act on the Anti-Corruption Agency's request to check donations to the SNS for the 2017 campaign. It classified its findings on the source of the money for Vulin's flat as strictly confidential.

Affairs

• Davor Macura's Alta Bank and state business
• Anti-money laundering administration ran checks on journalists and NGOs: It asked banks for all transactions of 20 media workers and NGO figures and 37 organisations; according to the criminal complaint, it gave the data to Srpski telegraf
• Siniša Mali and 24 flats in Bulgaria: In a November 2016 report, it stated that Mali controlled at least 45 accounts and paid himself €525,000
• Suspicious 40,000-dinar donations to the SNS: It did not act on the Agency's request concerning the 2017 campaign, saying the letter did not describe which illegal activities were involved
• Vulin's flat and the "aunt from Canada": It classified its findings on the origin of the money for Vulin's flat as “strictly confidential” and lifted the classification only in 2018, on the Commissioner's order

People

• Željko Radovanović: acting director of the Administration for the Prevention of Money Laundering