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master's thesis
OFFSHORE ZONE
2017. urn:nbn:hr:143:359499
Bašić, Kristina
Šibenik University of Applied Sciences
Management

Cite this document

Bašić, K. (2017). OFFSHORE ZONE (Master's thesis). Šibenik: Šibenik University of Applied Sciences. Retrieved from https://urn.nsk.hr/urn:nbn:hr:143:359499

Bašić, Kristina. "OFFSHORE ZONE." Master's thesis, Šibenik University of Applied Sciences, 2017. https://urn.nsk.hr/urn:nbn:hr:143:359499

Bašić, Kristina. "OFFSHORE ZONE." Master's thesis, Šibenik University of Applied Sciences, 2017. https://urn.nsk.hr/urn:nbn:hr:143:359499

Bašić, K. (2017). 'OFFSHORE ZONE', Master's thesis, Šibenik University of Applied Sciences, accessed 03 April 2024, https://urn.nsk.hr/urn:nbn:hr:143:359499

Bašić K. OFFSHORE ZONE [Master's thesis]. Šibenik: Šibenik University of Applied Sciences; 2017 [cited 2024 April 03] Available at: https://urn.nsk.hr/urn:nbn:hr:143:359499

K. Bašić, "OFFSHORE ZONE", Master's thesis, Šibenik University of Applied Sciences, Šibenik, 2017. Available at: https://urn.nsk.hr/urn:nbn:hr:143:359499

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Metadata
TitleOFFSHORE ZONE
Title (english)OFFSHORE ZONE
AuthorKristina Bašić
MentorAnita Grubišić (mentor)
Committee memberIvan Livaja (predsjednik povjerenstva)
Committee memberIvana Kardum Goleš (član povjerenstva)
Committee memberAnita Grubišić (član povjerenstva)
GranterŠibenik University of Applied Sciences
(Management)
Šibenik
Defense date and country2017-11-14, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
General Economy
Abstract
Pranje novca je proces kojim se želi zametnuti trag pravog izvora nezakonito stečenog novca, pri čemu se iskorištava financijski, a sve češće i nefinancijski sektor i struke. Za kriminal se koriste offshore financijskim centrima poput offshore baza i offshore kompanija. Offshore financijski centri su izvan nadzora pojedinih država gdje, pod uvjetima minimalnih ili nepostojećih poreznih stopa, izuzetno liberalnih propisa i potpune anonimnosti, posluju poduzetnici koji peru novac. U ovom radu nastojalo se prikazati osnovne karakteristike tog kaznenog djela, njegovi najčešći pojavni oblici, te postojeća pravna regulativa u Hrvatskoj. Posebna pozornost posvećena je offshore zonama u svijetu, kao i mogućim pogodnim područjima za offshore poslovanja u Hrvatskoj.
Abstract (english)
Money laundering is a process that seeks to trace of the real source of unlawfully acquired money, exploiting financially and increasingly the non-financial sector and profession. Criminals are using offshore financial centers such as offshore base and offshore companies. Offshore financial centers are out of control of individual countries where, under the terms of minimum or non-existent tax rates, exceptionally liberal regulations and complete anonymity, entrepreneurs who are making money are doing business. In this paper, the main features of this criminal act, its most common occurrences, and the existing legal regulations in Croatia were attempted. Particular attention is paid to offshore zones in the world, as well as potential areas for offshore operations in Croatia.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:143:359499
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 on2017-12-07 08:45:19