Naslov
Combating money laundering in Croatia

Autori
Pavković, Anita ; Miličević, Vinko

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

Izvornik
31 International Scientific Conference On Organizational Science Development / - Portorož, 2012, 898.-904.

ISBN
978-961-232-254-0

Skup
31 International Scientific Conference On Organizational Science Development

Mjesto i datum
Portorož, Slovenija, 21.03.2012. - 23.03.2012

Vrsta sudjelovanja
Predavanje

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
Money laundering ; harmonization ; financial transactions

Sažetak
The money laundering is a crucial threat for national economies today for all countries in the world. Launderers constantly find new ways and with their action may impair on financial and political stability in the country. The aim of this paper is to make overview of combating money laundering in Croatia. Croatia has adopted statutory measures aimed at the effective detection and prevention of suspicious financial transactions, or to prevent money laundering. With the international and regional cooperation and harmonization of legislation with European Union, Croatia indicates a strong willingness in combating money laundering. Also international cooperation in measures against the money laundering is necessary for responsible receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

Izvorni jezik
Engleski

Znanstvena područja
Ekonomija

POVEZANOST RADA