Pregled bibliografske jedinice broj: 893470
Croatian Perspective of Suspicious Transactions in a Framework of Anti-Money Laundering System
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: Stef92 Technology, 2017. str. 429-437 doi:10.5593/SGEMSOCIAL2017/12/S02.053 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)
CROSBI ID: 893470 Za ispravke kontaktirajte CROSBI podršku putem web obrasca
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 : Stef92 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, 24.08.2017. - 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
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