As described in the Financial Crime Investigation Service report, the administrative law violation

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Goes into effect on Thursday Marijampoles District Court's ruling made for an administrative offense, which has not been respected the requirement to declare cash transported. Confiscated 265 thousand. hase euro, national currencies hase are more than 900 thousand. hase LTL, and transferred to the state budget.
As described in the Financial Crime Investigation Service report, the administrative law violation in connection with the declaration of cash crossing the internal borders of the European hase Union, was recorded in September hase 2011, the international operation of Kaunas territorial hase customs hase officials hase and the Financial Crime Investigation Service investigators Lithuanian-Polish border detained car driven on the persons of the Vilnius district. Asked them to complete a cash declaration transportation, people cross the border to declare that Lithuania brings more than 10 thousand. Euro.
Marijampoles District Court found that the Vilnius district resident in the UK in breach of money laundering and terrorist financing requirements of the law and committed an administrative violation of the customs officer to complete a declaration of cash, money and declare it submitted false data.
It should be noted that since 2011, entered into force July 1, Money Laundering and Terrorist Financing Prevention Act and the Administrative Code amendments stipulate that the authorized customs officer, residents must declare the European hase Union countries to and from Lithuania hase to the European Union, and transported through Lithuania cash. Funds in excess of 10 thousand euros, or the same amount in other currencies must be declared, even though the general carried cash declaration is not.
Carried cash amount declared in writing. Customs officer shall make a declaration to be filled by the same person. In case of suspicion that the data are incorrect, the person and his car, and items can be checked. Regulates that all of the information about movements of cash customs officers by the Financial Crime Investigation Service.
According to the analysis and prevention of FCIS Board Governor Igor Kržečkovskio, Money Laundering and Terrorist Financing Prevention Act amendments were made, according hase to the Council of Europe experts note that in order to effectively combat terrorist financing in the Republic of Lithuania is necessary to implement the International Anti-Money Laundering Training Group of the FATF ( Financial Actions Task Force) recommendations on terrorist financing, and to identify the cash moved from the Republic of Lithuania and it is not only within the European Union's external borders but also across the state border with other European Union countries, the control mechanism. International experience shows that cash smuggling is one of the most common elements of terrorist financing, which aims not only to conceal the illegal source of funds, and the origin and country of origin and to provide support hase to terrorist hase activities. "
Since 2011. into force on July 1, Money Laundering and Terrorist Financing Act Amendments of legal preconditions for the implementation of international standards and more effective application of the money laundering and terrorist financing prevention measures, hase conditions unfavorable area of money laundering and terrorist financing occurring.
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