Naslov
Main characteristics of Hungarian and Croatian anti-money laundring systems

Autori
Gal, Istvan Laszlo ; Vuletić, Igor

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

Izvornik
Cross-border and EU legal issues: Hungary-Croatia / Drinoczi, Timea ; Takacs, Tamara - Pečuh : Osijek : Pravni fakultet Sveučilišta u Pečuhu, 2011, 185-202

ISBN
978-963-642-375-9

Skup
Cross-border and EU legal issues: Hungary-Croatia

Mjesto i datum
Pečuh, Mađarska, 16.09.2010. - 18.09.2010

Vrsta sudjelovanja
Ostalo

Vrsta recenzije
Nije recenziran

Ključne riječi
money laundering; Hungary; Croatia; FATF; Convention on money laundering; criminal offence of money laundering; prevention; punishment

Sažetak
The Hungarian and Croatian systems of money laundering are interesting for two reasons. First, these are former communist countries, in which the process of multi-year transition from a socialist to a capitalist system took place. This process involved the implementation of a long transformation and privatization of former social capital. During this process there was a significant increase in economic crimes, whose consequences are most felt precisely in these times of global financial/economic crises, which latter did not avoid these neighbouring countries. Second, Hungary has only recently gone through the process of joining EU, through which process Croatia is currently undergoing. That is why Hungarian experiences are very helpful for Croatia to overcome obstacles and meet the criteria set by the EU. For that reasons, in this text we will show main characteristics of Hungarian and Croatian anti-money laundering regime.

Izvorni jezik
Engleski

Znanstvena područja
Pravo

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