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Pregled bibliografske jedinice broj: 830636

Anti-Money Laundering Challenges of Unbounded Virtual World Economy


Cindori, Sonja; Petrović, Tajana
Anti-Money Laundering Challenges of Unbounded Virtual World Economy // International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016, Conference proceedings / Secretariat Bureau (ur.).
Sofija: Stef92 Technology, 2016. str. 533-541 (poster, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)


CROSBI ID: 830636 Za ispravke kontaktirajte CROSBI podršku putem web obrasca

Naslov
Anti-Money Laundering Challenges of Unbounded Virtual World Economy

Autori
Cindori, Sonja ; Petrović, Tajana

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

Izvornik
International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016, Conference proceedings / Secretariat Bureau - Sofija : Stef92 Technology, 2016, 533-541

ISBN
978-619-7105-73-5

Skup
International Multidisciplinary Scientific Conferences on Social Sciences and Arts Sgem 2016.

Mjesto i datum
Albena, Bugarska, 22.08.2016. - 31.08.2016

Vrsta sudjelovanja
Poster

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
virtual currency ; money laundering ; terrorism ; risk ; anonymity

Sažetak
The development of business methodology and advantages offered by the digital economy influenced the use of virtual world’s economies and virtual currencies as an alternative for money laundering and terrorism financing. The reason for this is the lack of capacity for customer identification, monitoring financial activity and suspicious transactions application system to the authorities. The issue of virtual currencies regulation is of great importance because they have growing influence in world trade, taking into account all the centralized and decentralized currency specifics, as well as diversities arising from its characteristics of convertible and non- convertible currency. In addition to a number of risks, anonymity is regarded to be the most serious risk of establishing an effective money laundering and terrorism financing prevention system as a challenge to the legislative treatment of their use in terms of the virtual world economy.

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 TAJANA PETROVIĆ (autor)

Avatar Url Sonja Cindori (autor)


Citiraj ovu publikaciju:

Cindori, Sonja; Petrović, Tajana
Anti-Money Laundering Challenges of Unbounded Virtual World Economy // International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016, Conference proceedings / Secretariat Bureau (ur.).
Sofija: Stef92 Technology, 2016. str. 533-541 (poster, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)
Cindori, S. & Petrović, T. (2016) Anti-Money Laundering Challenges of Unbounded Virtual World Economy. U: Secretariat Bureau (ur.)International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016, Conference proceedings.
@article{article, author = {Cindori, Sonja and Petrovi\'{c}, Tajana}, year = {2016}, pages = {533-541}, keywords = {virtual currency, money laundering, terrorism, risk, anonymity}, isbn = {978-619-7105-73-5}, title = {Anti-Money Laundering Challenges of Unbounded Virtual World Economy}, keyword = {virtual currency, money laundering, terrorism, risk, anonymity}, publisher = {Stef92 Technology}, publisherplace = {Albena, Bugarska} }
@article{article, author = {Cindori, Sonja and Petrovi\'{c}, Tajana}, year = {2016}, pages = {533-541}, keywords = {virtual currency, money laundering, terrorism, risk, anonymity}, isbn = {978-619-7105-73-5}, title = {Anti-Money Laundering Challenges of Unbounded Virtual World Economy}, keyword = {virtual currency, money laundering, terrorism, risk, anonymity}, publisher = {Stef92 Technology}, publisherplace = {Albena, Bugarska} }

Časopis indeksira:


  • Web of Science Core Collection (WoSCC)
    • Conference Proceedings Citation Index - Social Sciences & Humanities (CPCI-SSH)





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