undergraduate thesis
INSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA

Ivana Ljubić (2016)
Sveučilište u Splitu
Ekonomski fakultet
Metadata
TitleINSTITUCIJE I MEHANIZMI ZA NADZOR PRANJA NOVCA : završni rad
AuthorIvana Ljubić
Mentor(s)Roberto Ercegovac (thesis advisor)
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.
Keywordsmoney laundering institutions and systems prevention harmonization with international standards reporting suspicious transactions
GranterSveučilište u Splitu
Ekonomski fakultet
PlaceSplit
StateCroatia
Scientific field, discipline, subdisciplineSOCIAL SCIENCES
Economics
Finance
Study programme typeuniversity
Study levelundergraduate
Study programmeBusiness Studies
Academic title abbreviationuniv. bacc.oec.
Genreundergraduate thesis
Language Croatian
Defense date2016-06
Parallel 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.
Parallel keywords (Croatian)pranje novca institucije i mehanizmi preventiva usvajanje međiunarodnih standard otkrivanje sumnjivih transakcija
Resource typetext
Access conditionOpen access
Terms of usehttp://rightsstatements.org/vocab/InC/1.0/
URN:NBNhttps://urn.nsk.hr/urn:nbn:hr:124:728987
CommitterIvana Gizdić