prikaz prve stranice dokumenta Pranje novca
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undergraduate thesis
Pranje novca
2021. urn:nbn:hr:132:019538
Ivković, Leonarda
Josip Juraj Strossmayer University of Osijek
Faculty of Law Osijek
Chair of Commercial Law, Financial Law, Maritime and General Transport Law

Cite this document

Ivković, L. (2021). Pranje novca (Undergraduate thesis). Retrieved from https://urn.nsk.hr/urn:nbn:hr:132:019538

Ivković, Leonarda. "Pranje novca." Undergraduate thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Law Osijek, 2021. https://urn.nsk.hr/urn:nbn:hr:132:019538

Ivković, Leonarda. "Pranje novca." Undergraduate thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Law Osijek, 2021. https://urn.nsk.hr/urn:nbn:hr:132:019538

Ivković, L. (2021). 'Pranje novca', Undergraduate thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Law Osijek, accessed 22 March 2023, https://urn.nsk.hr/urn:nbn:hr:132:019538

Ivković L. Pranje novca [Undergraduate thesis]. Osijek: Josip Juraj Strossmayer University of Osijek, Faculty of Law Osijek; 2021 [cited 2023 March 22] Available at: https://urn.nsk.hr/urn:nbn:hr:132:019538

L. Ivković, "Pranje novca", Undergraduate thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Law Osijek, Osijek, 2021. Available at: https://urn.nsk.hr/urn:nbn:hr:132:019538

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Metadata
TitlePranje novca
Title (english)Money laundering
AuthorLeonarda Ivković
MentorEmina Jerković (mentor)
Committee memberEmina Jerković (predsjednik povjerenstva)
GranterJosip Juraj Strossmayer University of Osijek
Faculty of Law Osijek
(Chair of Commercial Law, Financial Law, Maritime and General Transport Law)
Osijek
Defense date and country2021-02-18, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Law
Abstract
Pranje novca obuhvaća postupke kojima se želi prikriti nezakonito podrijetlo novca, kako bi se taj novac mogao dalje ubaciti u financijske tokove i uložiti u legalne poslove. Ovaj problem danas poprima sve veći razmjer. Na globalnom planu, ovo je jedno od najraširenijh kaznenih djela. Uz pranje novca, usko se veže i financiranje terorizma. Kako bi se suzbilo i spriječilo pranje novca, doneseni su mnogi normativni akti na međunarodnoj razini. Naravno, svaka država u svojim nacionalnim zakonodavstvima ima normativni okvir predviđen za ovo područje. U Republici Hrvatskoj najvažniji pravni propis iz ovog područja je Zakon o sprječavanju pranja novca i financiranju terorizma. Važnu ulogu u domaćem pravnom sustavu ima Ured za sprječavanje pranja novca.
Abstract (english)
Money laundering involves procedures aimed at concealing the illegal origin of money, so that the money can be further injected into financial flows and investing in legal affairs. This problem has an increasing scale. Globally, this is one of the most widespread crimes. In addition to money laundering, terrorist financing is closely linked. In order to supress and prevent money laundering, many normative acts have been adopted at the international level. Of course, each state in it's national legislation has a normative framework provided for this area. in the Republic of Croatia, the most important legal regulation in this area is the Law on the Prevention of Money Laundering and Terrorist Financing. The Office for the Prevention of Money Laundering plays an important role in the domestic legal system.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:132:019538
Study programmeTitle: Administrative Study Programme
Study programme type: professional
Study level: undergraduate
Academic / professional title: stručni/a prvostupnik/prvostupnica (baccalaureus/baccalaurea) javne uprave (stručni/a prvostupnik/prvostupnica (baccalaureus/baccalaurea) javne uprave)
Type of resourceText
File originBorn digital
Access conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Created on2021-10-11 11:34:01