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undergraduate thesis
INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA
završni rad
2016. urn:nbn:hr:124:728987
Ljubić, Ivana
University of Split
Faculty of economics Split

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Ljubić, I. (2016). INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad (Undergraduate thesis). Split: University of Split, Faculty of economics Split. Retrieved from https://urn.nsk.hr/urn:nbn:hr:124:728987

Ljubić, Ivana. "INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad." Undergraduate thesis, University of Split, Faculty of economics Split, 2016. https://urn.nsk.hr/urn:nbn:hr:124:728987

Ljubić, Ivana. "INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad." Undergraduate thesis, University of Split, Faculty of economics Split, 2016. https://urn.nsk.hr/urn:nbn:hr:124:728987

Ljubić, I. (2016). 'INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad', Undergraduate thesis, University of Split, Faculty of economics Split, accessed 03 November 2024, https://urn.nsk.hr/urn:nbn:hr:124:728987

Ljubić I. INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad [Undergraduate thesis]. Split: University of Split, Faculty of economics Split; 2016 [cited 2024 November 03] Available at: https://urn.nsk.hr/urn:nbn:hr:124:728987

I. Ljubić, "INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad", Undergraduate thesis, University of Split, Faculty of economics Split, Split, 2016. Available at: https://urn.nsk.hr/urn:nbn:hr:124:728987

Metadata
TitleINSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad
AuthorIvana Ljubić
MentorRoberto Ercegovac (mentor)
GranterUniversity of Split
Faculty of economics Split
Split
Defense date and country2016-06, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Finance
Abstract
Pranje novca podrazumijeva proces kreiranja odnosno stjecanja novca putem ilegalnih aktivnosti kao što su trgovina drogama, terorizam, utaje porez kojima se pokušava prikriti pravi izvor novca. Pranje novca se događa svakodnevno gotovo u svakoj zemlji te predstavlja ozbiljan problem u nacionalnim ekonomijama. Stoga, rad prezentira institucije, mehanizme za spriječavanje pranja novca u Republici Hrvatskoj te šire. Republika Hrvatska je usvojila nekoliko mjera i regulativa koji su usmjereni na efikasnu detekciju i spriječavanje sumnjivih financijskih transakcija, odnosno pranja novca. Perači novca kontinuirano pronalaze inovativnije i sve softiciranije tehnike kako bi proširili ilegalne aktivnosti. Stoga je potrebno i veoma važno usvojiti globalne i europske pristupe i preporuke u svrhu unaprijeđenja zakona i modernizacije postojećeg sustava, kao i usvojiti nove regulazije i uključiti lokalnu razinu pri spriječavanju pranja novca.
Abstract (english)
Money laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Money laundering happens in almost every country in the world, and it is a crucial problem in national economies. Thus, the paper presents the money laundering and terrorist financing prevention institutions and systems in Croatia and worldwide. Croatia has adopted statutory measures aimed at the effective detection and prevention of suspicious financial transactions, in other words the prevention of money laundering. Launderers constantly find innovative ways, make use of new non-financial channels and expand their activities to real estate, artworks and insurance. Hence it is necessary to keep up with global and European approaches and recommendations, to strive for further improvement of the laws and the modernization of the system, and to adopt new regulations harmonized with international standards as well as to include local level in order to prevent further money laundering.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:124:728987
Study programmeTitle: Business Studies
Study programme type: university
Study level: undergraduate
Academic / professional title: sveučilišni/a prvostupnik/prvostupnica (baccalaureus/baccalaurea) ekonomije (sveučilišni/a prvostupnik/prvostupnica (baccalaureus/baccalaurea) ekonomije)
Type of resourceText
File originBorn digital
Access conditionsOpen access
Terms of useLicence In copyright icon
Created on2016-09-08 10:58:55