Record of information on cash movements

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Provided by Ministry of Public Administration

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Dataset information

Catalog

Odprti podatki Slovenije

Country of origin

Slovenia

Updated

Created

Available languages

Slovenian

Keywords

financiranje terorizma, gotovina, EU, pranje denarja, vrednostni papirji

Datasource

Official portal for European data link

Quality scoring

100

Dataset description

The Cash Transfer Information Record shall contain: • Information on the entry/exit of cash, declare only @-@this , • Data on persons (entry/exit), • Information on the amount, currency, type of cash, • Information on the origin of the cash. The data is collected to detect behaviour that conceals the origin of money or property derived from crime — money laundering.

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Frequently Asked Questions

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