Pregled bibliografske jedinice broj: 944464
Financial Inclusion as a New Challenge to Anti- Money Laundering and Terrorist Financing System
Financial Inclusion as a New Challenge to Anti- Money Laundering and Terrorist Financing System // Economy in Transformed Securitiy Environment – EKOB 2018 / Dinic, Jelena (ur.).
Beograd: Center for Security, Management and International Politics, 2018. str. 128-137 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)
CROSBI ID: 944464 Za ispravke kontaktirajte CROSBI podršku putem web obrasca
Naslov
Financial Inclusion as a New Challenge to Anti-
Money Laundering and Terrorist Financing System
Autori
Cindori, Sonja
Vrsta, podvrsta i kategorija rada
Radovi u zbornicima skupova, cjeloviti rad (in extenso), znanstveni
Izvornik
Economy in Transformed Securitiy Environment – EKOB 2018
/ Dinic, Jelena - Beograd : Center for Security, Management and International Politics, 2018, 128-137
ISBN
978-86-900480-0-7
Skup
International Scientific Conference EKOB 2018
Mjesto i datum
Beograd, Srbija, 01.03.2018
Vrsta sudjelovanja
Predavanje
Vrsta recenzije
Međunarodna recenzija
Ključne riječi
financial inclusion, money laundering, bank, due diligence, risk, assessment
Sažetak
Financial inclusion is a term that is primarily applied to individuals, households, and microenterprises in areas with a high degree of poverty who use informal financial services rather than formal and protected financial system. In order to solve the issue of financial exclusion, such user profile is offered a wide spectrum of financial products and services unavailable until that point, such as carrying out transactions, savings, lending and insurance tasks, with a view to reducing poverty and boosting prosperity. Apart from boosting quality of economic and social living conditions, an obvious advantage of financial inclusion is its effect on the reduction of risk of uncontrolled money flows which brings it in correlation with anti-money laundering and terrorist financing goals. That is why it is important to discuss the issue of efficient identifying, assessing, understanding and mitigating risks of money laundering and terrorist financing, depending on customers' profile, type of products, services, and conducted transactions or delivery channels used. When using methods of classification and description, the work analyses issues of financial exclusion, financial inclusion modalities, connection to anti-money laundering measures in a scope of due diligence and risk based approach, as well as an importance of national risk assessment to determine the level and nature of the risk environment and other risk indicators.
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:
Sonja Cindori
(autor)