Pregled bibliografske jedinice broj: 830636
Anti-Money Laundering Challenges of Unbounded Virtual World Economy
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
Citiraj ovu publikaciju:
Časopis indeksira:
- Web of Science Core Collection (WoSCC)
- Conference Proceedings Citation Index - Social Sciences & Humanities (CPCI-SSH)