Digital Analytical Software

forthcoming

The project “DIGITAL ANALYTICAL SOFTWARE” aims to improve the analytical capabilities of customs officials in detecting irregularities in customs procedures and ensure the protection of the financial interests of the European Union. We aim to purchase an analytical tool and supporting computer equipment along with maintenance and specific training. It will enable our analysts, investigators and inspectors to process larger amounts of data more quickly and efficiently as well as to detect disguised links between seemingly unrelated events in customs procedures. The total value of the project is 1,852,390.79 EUR. The implementation of the project will last 24 months. Through the project we will purchase professional digital analytical software, its license, maintenance, appropriate hardware, and related specific training. We, the Croatian Ministry of Finance, Customs Administration (MFCA), have a joint responsibility with the rest of the EU, to counter fraud, corruption and any other illegal activities affecting the financial interests of the EU as well as to protect a single EU market and to ensure security of EU society. General objective of the project is to ensure effective surveillance of the movement of goods and to prevent all forms of illegal activities and cross-border crime. The specific objectives of the project are to strengthen our operational capabilities in the implementation of customs control measures, more effective risk analysis system, detection of all forms of the shadow economy and related phenomena of evasion of customs and other public levies, smuggling, money laundering and other forms of criminal conduct.