prikaz prve stranice dokumenta METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA
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master's thesis
METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA
2020. urn:nbn:hr:143:373744
Maras, Ivana
Polytechnic of Sibenik

Cite this document

Maras, I. (2020). METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA (Master's thesis). Retrieved from https://urn.nsk.hr/urn:nbn:hr:143:373744

Maras, Ivana. "METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA." Master's thesis, Polytechnic of Sibenik, 2020. https://urn.nsk.hr/urn:nbn:hr:143:373744

Maras, Ivana. "METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA." Master's thesis, Polytechnic of Sibenik, 2020. https://urn.nsk.hr/urn:nbn:hr:143:373744

Maras, I. (2020). 'METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA', Master's thesis, Polytechnic of Sibenik, accessed 24 November 2020, https://urn.nsk.hr/urn:nbn:hr:143:373744

Maras I. METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA [Master's thesis]. Šibenik: Polytechnic of Sibenik; 2020 [cited 2020 November 24] Available at: https://urn.nsk.hr/urn:nbn:hr:143:373744

I. Maras, "METODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA", Master's thesis, Polytechnic of Sibenik, Šibenik, 2020. Available at: https://urn.nsk.hr/urn:nbn:hr:143:373744

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Metadata
TitleMETODOLOŠKE I STATUTARNE PRETPOSTAVKE ISTRAŽIVANJA PRANJA NOVCA
Title (english)METHODOLOGICAL AND STATUTORY ASSUMPTIONS OF MONEY LAUNDERING RESEARCH
AuthorIvana Maras
MentorAnita Grubišić (mentor)
Committee memberAna Vukičević (predsjednik povjerenstva)
Committee memberTanja Radić Lakoš (član povjerenstva)
Committee memberAnita Grubišić (član povjerenstva)
GranterPolytechnic of Sibenik
Šibenik
Defense date and country2020-09-03, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Abstract
U ovom radu prikazane su osnovne karakteristike kaznenog djela pranja novca, njegova definicija, proces pranja novca u fazama i metode pranja novca putem pravnih i fizičkih osoba. Obuhvaćena je i postojeća pravna regulativa u Republici Hrvatskoj, te zakonski definirane uloge svih institucija uključenih u borbu protiv pranja novca na državnoj razini, koje sukladno Zakonu o sprječavanju pranja novca i financiranja terorizma provode određene postupke, analize i procjene rizika kako bi na vrijeme otkrili i spriječili pranje novca i financiranje terorizma.
Abstract (english)
This paper presents the basic characteristics of the criminal offense of money laundering, its definition, the process of money laundering in stages and methods of money laundering through legal entities and individuals. The existing legal regulations in the Republic of Croatia are also included, as well as the legally defined roles of all institutions involved in the fight against money laundering at the state level, which in accordance with the Law on Prevention of Money Laundering and Terrorist Financing carry out certain procedures, analyzes and risk assessments. prevent money laundering and terrorist financing.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:143:373744
Study programmeTitle: Management
Study programme type: professional
Study level: specialist graduate
Academic / professional title: stručni/a specijalist/specijalistica menadžmenta (stručni/a specijalist/specijalistica menadžmenta)
Type of resourceText
File originBorn digital
Access conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Created on2020-09-11 09:37:33