Title Borba protiv pranja novca i financiranja terorizma
Title (english) Combating Money Laundering and the Financing of Terrorism
Author Petra Ciganek
Mentor Renata Perić (mentor)
Committee member Aleksandra Vasilj (predsjednik povjerenstva)
Committee member Boris Ljubanović (član povjerenstva)
Committee member Renata Perić (član povjerenstva)
Granter Josip Juraj Strossmayer University of Osijek Faculty of Law Osijek (Chair of Commercial Law, Financial Law, Maritime and General Transport Law) Osijek
Defense date and country 2022-10-03, Croatia
Scientific / art field, discipline and subdiscipline SOCIAL SCIENCES Law Financial Law
Abstract Predmet ovog rada je borba protiv pranja novca i financiranja terorizma. Pranje novca kao kriminalna aktivnost, ne samo da je jedno od najraširenijih kaznenih djela zbog stupnja organizacije koji ga karakterizira, sofisticiranosti i raznolikosti načina njegova izvođenja, te njegovog međunarodnog karaktera, nego ga upravo ta obilježja ujedno odlikuju i jednim od najopasnijih kaznenih djela današnjice, uzevši u obzir mnogobrojne negativne posljedice koje time uzrokuje, kako za gospodarski razvoj neke zemlje, tako i one transnacionalnog karaktera. Jedan od tih negativnih transnacionalnih učinaka pranja novca svakako je i njegovo potpomaganje financiranja terorističkih organizacija, koje dakako, za razliku od kriminalnih skupina, nisu usmjerene ka prikrivanju porijekla financijskih sredstava, nego upravo suprotno, prikrivanju njihove krajnje svrhe. Neovisno o njihovim međusobnim različitostima, pranje novca i financiranje terorizma međusobno su nerijetko isprepletene, što je prepoznala i međunarodna zajednica. U radu se ponajprije analizira problematika pranja novca kroz njene temeljne značajke, koja se nadalje, nadovezuje na problematiku financiranja terorizma, poglavito vrste izvora, te način prijenosa, odnosno opskrbe izvorima terorističkih organizacija. Pritom se osobiti naglasak stavlja na napore međunarodne zajednice u suzbijanju pranja novca i financiranja terorizma, s obzirom da svaka od tih kriminalnih aktivnosti ugrožava vrijednosti zaštićene normama međunarodnog prava. U tom pogledu, navedeno se najbolje sagledava kroz postavljene međunarodne pravne instrumente pod okriljem Ujedinjenih naroda, kao i u okviru Europske unije. Također, pored navedenih, važnost odnosne problematike razmatra se i kroz doprinos i utjecaj drugih međunarodnih organizacija na području prevencije međunarodnog pranja novca i financiranja terorizma, poput FATF-a i MONEYVAL-a.
Abstract (english) The subject matter of this thesis is combating money laundering and the financing of terrorism. As criminal activity, money laundering is not only one of the most widespread criminal acts because of its scope of organization, sophistication, diversity of execution methods and international character, but also one of the most dangerous nowadays, considering various negative consequences it inflicts upon economic development of a certain country, as well as those of transnational character, specifically, due to the aforementioned properties. One of the main negative transnational money laundering effects is undoubtedly its facilitation of the financing of terrorist organizations which are oriented towards concealing ultimate purpose of the financial resources, unlike criminal groups, whose primary objective lies in concealing the origin of financial funds. Regardless of their mutual differences, the international community recognized intertwined nature of money laundering and the financing of terrorism. The issue of money laundering through its fundamental features will be analyzed foremost in this thesis, furthermore building on the issue of the financing of terrorism, notably, types of assets and their methods of transfer, ie the supply methods of the terrorist organizations. In so doing, particular focus is on the importance of the international community endeavours to counter money laundering and the financing of terrorism, since each of these criminal activities endangers the values protected by norms of international law. In this regard, the aforesaid is best outlined through the established international legal instruments under the auspices of the United Nations, as well as within the European Union. Additionally, the significance of the related issue is examined through the contribution and influence of other international organizations in the field of money laundering and the financing of terrorism prevention, such as FATF and MONEYVAL, alongside those already mentioned.
Keywords
pranje novca
financiranje terorizma
izvori financiranja terorizma
sprječavanje pranja novca i financiranja terorizma
Keywords (english)
money laundering
financing of terrorism
the sources of financing of terrorism
prevention of money laundering and the financing of terrorism
Language croatian
URN:NBN urn:nbn:hr:132:969386
Study programme Title: Law Study programme type: university Study level: integrated undergraduate and graduate Academic / professional title: magistar/magistra prava (magistar/magistra prava)
Type of resource Text
File origin Born digital
Access conditions Access restricted to students and staff of home institution
Terms of use
Created on 2023-02-20 11:52:21