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Pregled bibliografske jedinice broj: 1131168

Legal frameworks for the prevention of money laundering and the role of the Office for money laundering prevention in the Republic of Croatia


Aljinović Nevena; Perojević, Lucijana
Legal frameworks for the prevention of money laundering and the role of the Office for money laundering prevention in the Republic of Croatia // Economic and Social Development 69 th International Scientific Conference on Economic and Social Development Development – "Sustainability and Post Covid World" / Janjusevic, Jelena ; Taheri, Babak ; Kozina, Melita (ur.).
Dubai, 2021. str. 150-162 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), ostalo)


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Naslov
Legal frameworks for the prevention of money laundering and the role of the Office for money laundering prevention in the Republic of Croatia

Autori
Aljinović Nevena ; Perojević, Lucijana

Vrsta, podvrsta i kategorija rada
Radovi u zbornicima skupova, cjeloviti rad (in extenso), ostalo

Izvornik
Economic and Social Development 69 th International Scientific Conference on Economic and Social Development Development – "Sustainability and Post Covid World" / Janjusevic, Jelena ; Taheri, Babak ; Kozina, Melita - Dubai, 2021, 150-162

Skup
Economic and Social Development 69 th International Scientific Conference on Economic and Social Development Development – "Sustainability and Post Covid World"

Mjesto i datum
Dubai, 3. 6. 2021

Vrsta sudjelovanja
Predavanje

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
money laundering, repressive approach, preventive approach, Office for the Prevention of Money Laundering

Sažetak
The paper presents the systems of prevention of money laundering in Croatia through a repressive and preventive mechanism. Basic concepts are defined, international and national regulatory frameworks are analyzed, and in particular, the role of the Office for Money Laundering Prevention in the prevention process as a special financial intelligence unit responsible for receiving and analyzing notifications of suspicious transactions related to money laundering and related predicate offenses. As money laundering methods become more sophisticated, it is necessary, through the monitoring of European solutions and recommendations, to constantly strive to modernize the system and harmonize regulations with international standards. The Republic of Croatia has accepted legal solutions aimed at the effective detection and prevention of money laundering. The system of money laundering prevention in the Republic of Croatia is not within only one institution's competence, but it is dispersed to the mutual interaction and cooperation of legally defined participants in this process.

Izvorni jezik
Engleski



POVEZANOST RADA


Profili:

Avatar Url Nevena Aljinović (autor)


Citiraj ovu publikaciju:

Aljinović Nevena; Perojević, Lucijana
Legal frameworks for the prevention of money laundering and the role of the Office for money laundering prevention in the Republic of Croatia // Economic and Social Development 69 th International Scientific Conference on Economic and Social Development Development – "Sustainability and Post Covid World" / Janjusevic, Jelena ; Taheri, Babak ; Kozina, Melita (ur.).
Dubai, 2021. str. 150-162 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), ostalo)
Aljinović Nevena & Perojević, L. (2021) Legal frameworks for the prevention of money laundering and the role of the Office for money laundering prevention in the Republic of Croatia. U: Janjusevic, J., Taheri, B. & Kozina, M. (ur.)Economic and Social Development 69 th International Scientific Conference on Economic and Social Development Development – "Sustainability and Post Covid World".
@article{article, author = {Perojevi\'{c}, Lucijana}, year = {2021}, pages = {150-162}, keywords = {money laundering, repressive approach, preventive approach, Office for the Prevention of Money Laundering}, title = {Legal frameworks for the prevention of money laundering and the role of the Office for money laundering prevention in the Republic of Croatia}, keyword = {money laundering, repressive approach, preventive approach, Office for the Prevention of Money Laundering}, publisherplace = {Dubai} }
@article{article, author = {Perojevi\'{c}, Lucijana}, year = {2021}, pages = {150-162}, keywords = {money laundering, repressive approach, preventive approach, Office for the Prevention of Money Laundering}, title = {Legal frameworks for the prevention of money laundering and the role of the Office for money laundering prevention in the Republic of Croatia}, keyword = {money laundering, repressive approach, preventive approach, Office for the Prevention of Money Laundering}, publisherplace = {Dubai} }

Časopis indeksira:


  • HeinOnline





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