Measure 3.2.10

Measure 3.2.10

“Conduct regular inter-institutional analyses on the efficiency of money laundering investigations; develop analysis reports on the identification of problems and a package of recommendations”.

This measure requires SPAK to conduct analyzes on the efficiency of its investigation of money laundering cases, reports in order to identify problems encountered and provide recommendations where necessary. For the implementation of this measure, the CJS II Action Plan has defined SPAK as a separate and completely independent body in the implementation of its tasks. However, the measure requires that regular inter-institutional analyzes be conducted.

It is not very clear which other bodies will contribute to these analyses. The role that the Prosecutor General could play, as a result of his/her right to collect information, to process it and to report annually on the crime situation in the country, including the criminal offenses that are the authority of the SPAK. Also, part of these analyses can be HPC, which analyzes the annual reports of SPAK.

Conclusion: This measure is in compliance with the outcome and assists in matters of accountability, responsibility and communication with the public. However, although the purpose of the measure is very valuable as it relates to the possibility for the SPAK to control and improve itself, in order to enable its fulfillment a more detailed explanation of the actions that can be taken and the bodies that may be involved in this process is needed. This measure is expected to be implemented by the end of CJS II, a forecast which is positive, because it provides clarification on more concrete tasks of this measure and allows it to be effective.