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Pregled bibliografske jedinice broj: 1006985

Economic analysis of money laundering prevention in Croatia and Slovenia


Ahtik, Meta; Pilipović, Ozren; Marelja, Miran
Economic analysis of money laundering prevention in Croatia and Slovenia // Journal of money laundering control, 22 (2019), 1; 97-109 doi:10.1108/jmlc-01-2018-0009 (međunarodna recenzija, članak, znanstveni)


CROSBI ID: 1006985 Za ispravke kontaktirajte CROSBI podršku putem web obrasca

Naslov
Economic analysis of money laundering prevention in Croatia and Slovenia

Autori
Ahtik, Meta ; Pilipović, Ozren ; Marelja, Miran

Izvornik
Journal of money laundering control (1368-5201) 22 (2019), 1; 97-109

Vrsta, podvrsta i kategorija rada
Radovi u časopisima, članak, znanstveni

Ključne riječi
costs ; economic analysis of criminal and anti-money laundering laws ; role of reporting entities

Sažetak
Purpose – This paper aims to focus on the role of reporting entities, e.g. banks, other financial institutions, legal professionals, in the prevention of criminal offenses connected with money laundering in Croatia and Slovenia. Design/methodology/approach – The methodology of the economic analysis of law is used to analyze the effectiveness of laws in Croatia and Slovenia regarding the definition and the role of reporting entities in money laundering prevention in these two countries. A comparative approach is also used as the authors compare the effectiveness of Slovenian and Croatian legal systems and their compatibility with EC Directive (2015/849). Findings – The authors find that banks have long clinged to the guaranteed confidentiality of deposits, which means that money laundering has undoubtedly brought them some benefits in the short term. The prevention of money laundering for banks is not free. The measures imposed on the bank by legislation (encouraging these banks to a higher level of demand for preventive behavior) entail costs that go beyond the direct, visible benefits of the implemented measures. However, a functioning and stable financial system has a number of externalities, of course, which are also enjoyed by banks. Originality/value – The paper focuses on economic analysis of Croatian and Slovenian legal systems with regards of the regulation of role of reporting entities in the prevention of money laundering which produce certain costs and benefits for the financial system and reporting entities as whole. The paper also uses the comparative approach to address the problem of compatibility of Croatian and Slovenian legal system with the EC Directive (2015/849)

Izvorni jezik
Engleski

Znanstvena područja
Pravo



POVEZANOST RADA


Projekti:
HRZZ-UIP-2014-09-5933 - Pravna i ekonomska analiza sustava prevencije pranja novca i financiranja terorizma (PNFT/AMLTF) (Cindori, Sonja, HRZZ - 2014-09) ( CroRIS)

Ustanove:
Pravni fakultet, Zagreb

Profili:

Avatar Url Ozren Pilipović (autor)

Avatar Url Miran Marelja (autor)

Poveznice na cjeloviti tekst rada:

doi www.emerald.com

Citiraj ovu publikaciju:

Ahtik, Meta; Pilipović, Ozren; Marelja, Miran
Economic analysis of money laundering prevention in Croatia and Slovenia // Journal of money laundering control, 22 (2019), 1; 97-109 doi:10.1108/jmlc-01-2018-0009 (međunarodna recenzija, članak, znanstveni)
Ahtik, M., Pilipović, O. & Marelja, M. (2019) Economic analysis of money laundering prevention in Croatia and Slovenia. Journal of money laundering control, 22 (1), 97-109 doi:10.1108/jmlc-01-2018-0009.
@article{article, author = {Ahtik, Meta and Pilipovi\'{c}, Ozren and Marelja, Miran}, year = {2019}, pages = {97-109}, DOI = {10.1108/jmlc-01-2018-0009}, keywords = {costs, economic analysis of criminal and anti-money laundering laws, role of reporting entities}, journal = {Journal of money laundering control}, doi = {10.1108/jmlc-01-2018-0009}, volume = {22}, number = {1}, issn = {1368-5201}, title = {Economic analysis of money laundering prevention in Croatia and Slovenia}, keyword = {costs, economic analysis of criminal and anti-money laundering laws, role of reporting entities} }
@article{article, author = {Ahtik, Meta and Pilipovi\'{c}, Ozren and Marelja, Miran}, year = {2019}, pages = {97-109}, DOI = {10.1108/jmlc-01-2018-0009}, keywords = {costs, economic analysis of criminal and anti-money laundering laws, role of reporting entities}, journal = {Journal of money laundering control}, doi = {10.1108/jmlc-01-2018-0009}, volume = {22}, number = {1}, issn = {1368-5201}, title = {Economic analysis of money laundering prevention in Croatia and Slovenia}, keyword = {costs, economic analysis of criminal and anti-money laundering laws, role of reporting entities} }

Časopis indeksira:


  • Web of Science Core Collection (WoSCC)
    • Emerging Sources Citation Index (ESCI)
  • Scopus


Citati:





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