National Risk Assessment of Money Laundering and its Importance in Combating Human Trafficking (CROSBI ID 612958)
Neobjavljeno sudjelovanje sa skupa | neobjavljeni prilog sa skupa
Podaci o odgovornosti
Roksandić Vidlička, Sunčana
engleski
National Risk Assessment of Money Laundering and its Importance in Combating Human Trafficking
The presentation demonstrated a connectivity between money laundering offences and human trafficking. national Risk Assessment is indicated as necessary step in defining risk and threats for both offences.
Money Laundering; National Risk Assessmenet; World bank; Human Trafficking; Smuggling of Migrants
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Podaci o prilogu
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Podaci o skupu
Second Croatian-German Workshop on Current Issues in Human Trafficking, Max Planck Institute for Foreign and International Criminal law & faculty of Law, University of Zagreb
predavanje
20.06.2014-20.06.2014
Freiburg, Njemačka
