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Croatian Perspective of Suspicious Transactions in a Framework of Anti-Money Laundering System


Cindori, Sonja; Bernat Diaz, Luisa Fernanda; Rančić, Nenad
Croatian Perspective of Suspicious Transactions in a Framework of Anti-Money Laundering System // 4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017, Book 1, Modern Science, Volume II / Secretariat Bureau (ur.).
Albena: STEF 92 Technology, 2017. str. 429-437 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)


Naslov
Croatian Perspective of Suspicious Transactions in a Framework of Anti-Money Laundering System

Autori
Cindori, Sonja ; Bernat Diaz, Luisa Fernanda ; Rančić, Nenad

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

Izvornik
4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017, Book 1, Modern Science, Volume II / Secretariat Bureau - Albena : STEF 92 Technology, 2017, 429-437

ISBN
978-619-7408-14-0

Skup
4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017

Mjesto i datum
Albena, Bugarska, 24.-30.08.2017

Vrsta sudjelovanja
Predavanje

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
Money laundering, suspicion, transaction, risk, prevention, indicator

Sažetak
This article highlights certain issues related to the multiple meaning of the term suspicious transaction and its complex nature. Following the basic international definitions of suspicious transactions, national legislations try to adjust them to domestic conditions. The results of selected legislative frameworks are presented through the statistical analysis of three Western European countries and the Republic of Croatia. The statistical analysis of the reversal which happened in suspicious transactions reporting aims at highlighting the importance of suspicious transactions in interrelations between reporting entities and Financial Intelligence Units and emphasizing their role in further proceedings related to reports when there is a suspicion of money laundering and/or terrorism financing. The results confirms that The Republic of Croatia is still in the process of seeking the most effective system of money laundering prevention emphasizing the importance of suspicious transactions and made them a basis for recent legal regulation.

Izvorni jezik
Engleski

Znanstvena područja
Pravo



POVEZANOST RADA


Projekt / tema
HRZZ-UIP-2014-09-5933 - pravna i ekonomska analiza sustava prevenicje pranja novca i financiranja terorizma (SONJA CINDORI, )

Ustanove
Pravni fakultet, Zagreb