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master's thesis
SPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR
2024. urn:nbn:hr:281:090144
Kranjčević, Vladimir
EFFECTUS university

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Kranjčević, V. (2024). SPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR (Master's thesis). Zagreb: EFFECTUS university. Retrieved from https://urn.nsk.hr/urn:nbn:hr:281:090144

Kranjčević, Vladimir. "SPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR." Master's thesis, EFFECTUS university, 2024. https://urn.nsk.hr/urn:nbn:hr:281:090144

Kranjčević, Vladimir. "SPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR." Master's thesis, EFFECTUS university, 2024. https://urn.nsk.hr/urn:nbn:hr:281:090144

Kranjčević, V. (2024). 'SPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR', Master's thesis, EFFECTUS university, accessed 22 January 2025, https://urn.nsk.hr/urn:nbn:hr:281:090144

Kranjčević V. SPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR [Master's thesis]. Zagreb: EFFECTUS university; 2024 [cited 2025 January 22] Available at: https://urn.nsk.hr/urn:nbn:hr:281:090144

V. Kranjčević, "SPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR", Master's thesis, EFFECTUS university, Zagreb, 2024. Available at: https://urn.nsk.hr/urn:nbn:hr:281:090144

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Metadata
TitleSPRJEČAVANJE PRANJA NOVCA U REPUBLICI HRVATSKOJ – PRAVNI I INSTITUCIONALNI OKVIR
AuthorVladimir Kranjčević
MentorAnte Orlović (mentor)
GranterEFFECTUS university
Zagreb
Defense date and country2024-07-12, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Law
Abstract
Pranje novca je nezakonita aktivnost prisutna u cijelom svijetu te ne poznaje državne granice. To je proces kojim se novac ili druga imovina stečena ilegalnim radnjama uključuje u regularne novčane tokove. Sve se češće povezuje s financiranjem terorizma i predstavlja ozbiljnu prijetnju za gospodarstvo i sigurnost stanovnika svake zemlje. U radu su definirani pojam, tehnike i metode pranja novca. Naglasak je stavljen na pravni i institucionalni okvir sprječavanja pranja novca u Republici Hrvatskoj i Europskoj uniji te učinkovitost sustava u Republici Hrvatskoj. Porast i usavršavanje načina pranja novca zahtijevaju stalne promjene i nadogradnju sustava za sprječavanje pranja novca.
Abstract (english)
Money laundering is a worldwide illegal activity that knows no national borders. It involves the process of integrating money or other assets acquired through illegal activities into legitimate financial channels. It is becoming increasingly associated with the terrorism financing and poses a significant threat to the economy and the security of residents of every country. This paper defines the concept, techniques, and methods of money laundering. The focus is on the legal and institutional framework for the prevention of money laundering in the Republic of Croatia and the European Union, as well as on the effectiveness of the system in Croatia. The growth and sophistication of money laundering methods demand ongoing changes and enhancements to the anti-money laundering systems.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:281:090144
Study programmeTitle: Business Administration – MBA; specializations in: Financial Management, Taxes and Business Law, Human Resources and Knowledge Management, Creativity, Innovation and Analytical Management, Creativity, Innovation and Analytical Management, Behavioral Economics, Analytical Management
Course: Taxes and Business Law
Study programme type: professional
Study level: specialist graduate
Academic / professional title: magistar poslovnog upravljanja (magistar poslovnog upravljanja)
Type of resourceText
File originBorn digital
Access conditionsOpen access
Terms of useLicence In copyright icon
Created on2024-07-12 10:31:44