Pregled bibliografske jedinice broj: 705030
A proactive perception of suspicious transactions in the Money Laundering Prevention System and financing of terrorism in the Republic of Croatia
A proactive perception of suspicious transactions in the Money Laundering Prevention System and financing of terrorism in the Republic of Croatia // Economics / Gregory T. Papanikos (ur.).
Atena: Athens Institute for Education and Research (ATINER), 2012. str. 33-34 (predavanje, nije recenziran, sažetak, znanstveni)
CROSBI ID: 705030 Za ispravke kontaktirajte CROSBI podršku putem web obrasca
Naslov
A proactive perception of suspicious transactions in the Money Laundering Prevention System and financing of terrorism in the Republic of Croatia
Autori
Cindori, Sonja ; Pedić, Žana
Vrsta, podvrsta i kategorija rada
Sažeci sa skupova, sažetak, znanstveni
Izvornik
Economics
/ Gregory T. Papanikos - Atena : Athens Institute for Education and Research (ATINER), 2012, 33-34
ISBN
978-960-9549-26-4
Skup
7th Annual International Symposium on Economic Theory, Policy and Applications
Mjesto i datum
Atena, Grčka, 23.07.2012. - 26.07.2012
Vrsta sudjelovanja
Predavanje
Vrsta recenzije
Nije recenziran
Ključne riječi
money laundering; suspicion; transaction; risk; prevention; indicator
Sažetak
Article highlights issues related to multiple meaning of the term suspicious transaction and its complex nature. Following the basic international definitions of suspicious transaction, national legislations try to adjust them to the domestic conditions. The results of selected legislative frameworks are presented through the statistical analysis of three Western European countries and the Republic of Croatia. Analysis of reversal that happened in suspicious transactions reporting aims at highlighting the importance of suspicious transactions in interrelations between reporting entities and FIUs and at emphasizing their role in further stage of proceeding related to reports in which there is a suspicion on money Laundering and/or terrorism financing.
Izvorni jezik
Engleski
Znanstvena područja
Pravo
