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Pregled bibliografske jedinice broj: 893467

The Role of Corporate Governance in the Origins of Corporate Crime


Cindori, Sonja; Slović, Jelena
The Role of Corporate Governance in the Origins of Corporate Crime // 4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017 Book 1 Modern Science, Political Sciences, Law / Secretariat Bureau (ur.).
Albena: Stef92 Technology, 2017. str. 795-803 (poster, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)


CROSBI ID: 893467 Za ispravke kontaktirajte CROSBI podršku putem web obrasca

Naslov
The Role of Corporate Governance in the Origins of Corporate Crime

Autori
Cindori, Sonja ; Slović, Jelena

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, Political Sciences, Law / Secretariat Bureau - Albena : Stef92 Technology, 2017, 795-803

ISBN
978-619-7408-14-0

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

Mjesto i datum
Albena, Bugarska, 24.08.2017. - 30.08.2017

Vrsta sudjelovanja
Poster

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
corporate governance, corporate crime, brilliant-shaped diagram, money laundering, terrorism

Sažetak
A series of big scandals from 1990s has drawn attention to the corporate sector and has brought about questions regarding the quality of the legislative scope of corporate governance. Apart from the active role of corporate governance as the key factor in protecting companies from corporate crime, particularly on the microeconomic level, its contribution on the macroeconomic level is also not negligible in terms of its impact on the effects of illegal business operations through the implementation of money laundering and terrorist financing prevention systems. Goals of corporate crime and money laundering as well as terrorist financing are often intertwined. Their modus operandi includes legal and regular business transactions, but also various corporate, tax, legal and IT speculations which contribute to the realization of unlawful activities. Affirmation of corporate crime through seemingly regular business activities points to the fact that when raising awareness of tax and other authorities, as well as numerous practitioners in the role of supervisors in the process of detection of money laundering or terrorist financing risks, the possibility of detecting suspicious transactions increases. The extent of operations subject to illegal activities speaks in favour of the fact that governance structures in companies have a significant impact on corporate crime in the sense of its prevention or realization, which brings the importance of corporate governance to a higher level.

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 Sonja Cindori (autor)


Citiraj ovu publikaciju:

Cindori, Sonja; Slović, Jelena
The Role of Corporate Governance in the Origins of Corporate Crime // 4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017 Book 1 Modern Science, Political Sciences, Law / Secretariat Bureau (ur.).
Albena: Stef92 Technology, 2017. str. 795-803 (poster, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)
Cindori, S. & Slović, J. (2017) The Role of Corporate Governance in the Origins of Corporate Crime. U: Secretariat Bureau (ur.)4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017 Book 1 Modern Science, Political Sciences, Law.
@article{article, author = {Cindori, Sonja and Slovi\'{c}, Jelena}, year = {2017}, pages = {795-803}, keywords = {corporate governance, corporate crime, brilliant-shaped diagram, money laundering, terrorism}, isbn = {978-619-7408-14-0}, title = {The Role of Corporate Governance in the Origins of Corporate Crime}, keyword = {corporate governance, corporate crime, brilliant-shaped diagram, money laundering, terrorism}, publisher = {Stef92 Technology}, publisherplace = {Albena, Bugarska} }
@article{article, author = {Cindori, Sonja and Slovi\'{c}, Jelena}, year = {2017}, pages = {795-803}, keywords = {corporate governance, corporate crime, brilliant-shaped diagram, money laundering, terrorism}, isbn = {978-619-7408-14-0}, title = {The Role of Corporate Governance in the Origins of Corporate Crime}, keyword = {corporate governance, corporate crime, brilliant-shaped diagram, money laundering, terrorism}, publisher = {Stef92 Technology}, publisherplace = {Albena, Bugarska} }




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