Pregled po projektu: Pravna i ekonomska analiza sustava prevencije pranja novca i financiranja terorizma (PNFT/AMLTF) (MB: HRZZ-UIP-2014-09-5933)
Pronađeno 20 radova
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1.Cindori, Sonja; Slović, Jelena; Pilipović, Ozren; Marelja, Miran; Ahtik, Meta; Ćulibrk, Žarko; Dinić, Jelena; Petrović, Tajana; Kovač Klemar, Tatjana; Jurčec Crljen, MarijanaSustav sprječavanja pranja novca: nove prijetnje globalnoj sigurnosti / Cindori, Sonja (ur.).
Rijeka: Libertin naklada d.o.o., 2020 -
2.Ahtik, Meta; Pilipović, Ozren; Marelja, MiranEconomic analysis of money laundering prevention in Croatia and Slovenia // Journal of money laundering control, 22 (2019), 1; 97-109 doi:10.1108/jmlc-01-2018-0009 (međunarodna recenzija, članak, znanstveni)
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3.Cindori, SonjaFinancial 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) -
4.Cindori, Sonja; Ostojić, KsenijaAtraktivnost poreznih oaza kao utočišta porezne evazije i pranja novca // Liderstvo i menadžment: integrisane politike istraživanja i inovacija / Bevanda, Vuk at all (ur.).
Beograd: Association of Economists and Managers of the Balkans - UdEkoM Balkan [etc.], 2018. str. 365-371 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
5.Cindori, Sonja; Petrović, TajanaThe Significance of Assessing Money Laundering Risk as a Part of Auditing Operations // Athens Journal of Business & Economics, 4 (2018), 1; 121-134 doi:10.30958/ajbe.4.1.4 (podatak o recenziji nije dostupan, članak, znanstveni)
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6.Kovač Klemar, Tatjana; Marelja, MiranInstitutional Support for Terrorist Financing Prevention // 4th Annual International Conference on Business, Law & Economics
Atena, Grčka, 2017. (predavanje, međunarodna recenzija, neobjavljeni rad, znanstveni) -
7.Klemar Kovač, Tatjana; Marelja, MiranInstitutional Support for Terrorist Financing Prevention // Athens Journal of Law, 4 (2017), 1; 27-50 doi:10.30958/ajl_v4i1 (međunarodna recenzija, članak, znanstveni)
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8.Ahtik, Meta; Pilipović, Ozren; Marelja, MiranProperty Crime in the Countries of the Former Yugoslavia – A Longitudinal Study // Revija za Kriminalistiko in Kriminologijo, 68 (2017), 4; 385-411 (međunarodna recenzija, članak, znanstveni)
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9.Cindori, SonjaRecent Trends in Anti Money Laundering System: Proliferation of Weapons of Mass Destruction // Security and Crisis management Theory and Practice - Safety for the Future 2017 / Babić, Branko ; Komazec, Nenad (ur.).
Beograd: Donat Graf, 2017. str. 97-106 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
10.Cindori, Sonja; Bernat Diaz, Luisa Fernanda; Rančić, NenadCroatian 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: STEF 92 Technology, 2017. str. 429-437 doi:10.5593/SGEMSOCIAL2017/12/S02.053 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
11.Cindori, Sonja; Slović, JelenaThe Role of Corporate Governance in the Origins of Corporate Crime // 4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017 Book 1 Modern Science, Political Sciences, Law / Secretariat Bureau (ur.).
Albena: STEF 92 Technology Ltd., 2017. str. 795-803 (poster, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
12.Cindori, Sonja; Zakarija, AnaPrijevare u sustavu poreza na dodanu vrijednost kao predikatno djelo pranja novca // International Scientific Conference Knowledge Based Sustainable Economic Development ERAZ 2017 / Bevanda, Vuk at all (ur.).
Beograd: Association of Economists and Managers of the Balkans - UdEkoM Balkan [etc.], 2017. str. 14-19 (pozvano predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
13.Cindori, Sonja; Slović, JelenaIdentifying Money Laundering in Business Operations as a Factor for Estimating Risk // International Journal of Innovation and Economic Development, 3 (2017), 3; 7-16 doi:10.18775/ijied.1849-7551-7020.2015.33.2001 (međunarodna recenzija, članak, znanstveni)
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14.Cindori, Sonja; Slović, JelenaIdentifying Money Laundering in Business Operations as a Factor for Estimating Risk // Economic and Social Development / Yongqiang, Li ; Hunjet, Anica ; Roncevic, Ante (ur.).
Prag: VADEA, 2017. str. 138-146 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
15.Kovač Klemar, Tatjana; Cindori, SonjaHawala's Appeal in Terrorism Financing // Security Concepts and Policies - New Generation of Risks and Threats / Marjan Gjurovski (ur.).
Skopje: Fakultet za bezbednost, 2017. str. 121-129 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
16.Cindori, Sonja; Petrović, TajanaIndikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca // Zbornik Pravnog fakulteta u Zagrebu, 66 (2016), 6; 761-784 (međunarodna recenzija, pregledni rad, znanstveni)
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17.Cindori, Sonja; Ćulibrk, ŽarkoFinansijski aspekti terorističkih dejstava i protivterorističke borbe // Knowledge Based Sustainable Economic Development - Conference Proceedings / Bevanda, Vuk at all (ur.).
Beograd: Udruženje ekonomista i menadžera Balkana – UdEkoM Balkan, Beograd, Srbija, 2016. str. 175-182 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
18.Cindori, Sonja; Pedić, ŽanaThe Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures // 3rd International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016. / Secretariat Bureau (ur.).
Sofija: STEF 92 Technology Ltd., 2016. str. 823-831 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
19.Cindori, Sonja; Petrović, TajanaAnti-Money Laundering Challenges of Unbounded Virtual World Economy // International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2016, Conference proceedings / Secretariat Bureau (ur.).
Sofija: STEF 92 Technology Ltd., 2016. str. 533-541 (poster, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni) -
20.Cindori, SonjaApplication of risk based approach related to non- financial sector in the scope of anti-money laundering system // International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2015
Sofija: Stef92 Technology, 2015. str. 499-506 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)
