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master's thesis
Analiza tipologija pranja novca
2021. urn:nbn:hr:227:952203
Perojević, Lucijana
University of Split
University Department for Forensic Sciences

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Perojević, L. (2021). Analiza tipologija pranja novca (Master's thesis). Split: University of Split, University Department for Forensic Sciences. Retrieved from https://urn.nsk.hr/urn:nbn:hr:227:952203

Perojević, Lucijana. "Analiza tipologija pranja novca." Master's thesis, University of Split, University Department for Forensic Sciences, 2021. https://urn.nsk.hr/urn:nbn:hr:227:952203

Perojević, Lucijana. "Analiza tipologija pranja novca." Master's thesis, University of Split, University Department for Forensic Sciences, 2021. https://urn.nsk.hr/urn:nbn:hr:227:952203

Perojević, L. (2021). 'Analiza tipologija pranja novca', Master's thesis, University of Split, University Department for Forensic Sciences, accessed 18 April 2024, https://urn.nsk.hr/urn:nbn:hr:227:952203

Perojević L. Analiza tipologija pranja novca [Master's thesis]. Split: University of Split, University Department for Forensic Sciences; 2021 [cited 2024 April 18] Available at: https://urn.nsk.hr/urn:nbn:hr:227:952203

L. Perojević, "Analiza tipologija pranja novca", Master's thesis, University of Split, University Department for Forensic Sciences, Split, 2021. Available at: https://urn.nsk.hr/urn:nbn:hr:227:952203

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Metadata
TitleAnaliza tipologija pranja novca
Title (english)Analysis of money laundering typologies
AuthorLucijana Perojević
MentorMarijana Bartulović (mentor)
MentorNevena Aljinović (komentor)
Committee memberIvica Filipović (predsjednik povjerenstva)
Committee memberDamir Piplica (član povjerenstva)
Committee memberMarijana Bartulović (član povjerenstva)
GranterUniversity of Split
University Department for Forensic Sciences
Split
Defense date and country2021-07-02, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Abstract
Niz je metoda i načina pranja novca, koji su nerijetko u zavisnosti od samih „perača“ novca koji mogu biti fizičke ili pravne osobe. Neke od metoda kojima se koriste pravne osobe su korištenje offshore zona, nerezidentnih računa, fiktivnih ugovora te ispostavljanje fiktivnih računa, „front“ i „shell“ tvrtki. Krijumčarenje novca, transakcije gotovim novcem, mjenjački poslovi i kreditne linije predstavljaju metode kojima se najčešće koriste fizičke osobe u procesu pranja novca. U radu su analizirane tipologije pranja novca u odnosu na počinitelje kao pravne i fizičke osobe te tipologije pranja novca u zavisnosti od pojedine faze u procesu pranja novca.
Abstract (english)
There are many methods and ways of money laundering, which often depend on the "money launderers" themselves, i.e., whether they are natural or legal persons. Some of the methods used by legal entities are offshore zones, non-resident accounts, fictitious contracts, and issuing fictitious invoices, "front" and "shell" companies, while money smuggling, cash transactions, currency exchange, and credit lines are methods used by individuals. The paper analyses the typologies of money laundering concerning perpetrators as legal and natural persons and the typologies of money laundering depending on the individual phase in the money laundering process.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:227:952203
Study programmeTitle: Forensic Sciences
Study programme type: university
Study level: graduate
Academic / professional title: magistar/magistra forenzike (magistar/magistra forenzike)
Type of resourceText
File originBorn digital
Access conditionsOpen access
Terms of useLicence Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0) icon
Created on2021-10-15 08:12:36