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master's thesis
Sprječavanje pranja novca u kontekstu legislative Europske unije
2019. urn:nbn:hr:227:774782
Šimić, Stipe
University of Split
University Department of Forensic Sciences

Cite this document

Šimić, S. (2019). Sprječavanje pranja novca u kontekstu legislative Europske unije (Master's thesis). Split: University of Split, University Department of Forensic Sciences. Retrieved from https://urn.nsk.hr/urn:nbn:hr:227:774782

Šimić, Stipe. "Sprječavanje pranja novca u kontekstu legislative Europske unije." Master's thesis, University of Split, University Department of Forensic Sciences, 2019. https://urn.nsk.hr/urn:nbn:hr:227:774782

Šimić, Stipe. "Sprječavanje pranja novca u kontekstu legislative Europske unije." Master's thesis, University of Split, University Department of Forensic Sciences, 2019. https://urn.nsk.hr/urn:nbn:hr:227:774782

Šimić, S. (2019). 'Sprječavanje pranja novca u kontekstu legislative Europske unije', Master's thesis, University of Split, University Department of Forensic Sciences, accessed 23 October 2024, https://urn.nsk.hr/urn:nbn:hr:227:774782

Šimić S. Sprječavanje pranja novca u kontekstu legislative Europske unije [Master's thesis]. Split: University of Split, University Department of Forensic Sciences; 2019 [cited 2024 October 23] Available at: https://urn.nsk.hr/urn:nbn:hr:227:774782

S. Šimić, "Sprječavanje pranja novca u kontekstu legislative Europske unije", Master's thesis, University of Split, University Department of Forensic Sciences, Split, 2019. Available at: https://urn.nsk.hr/urn:nbn:hr:227:774782

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Metadata
TitleSprječavanje pranja novca u kontekstu legislative Europske unije
Title (english)Money laundering prevention in context of EU legislation
AuthorStipe Šimić
MentorIvica Filipović (mentor)
Committee memberMarijana Bartulović (predsjednik povjerenstva)
Committee memberNina Mišić Radanović (član povjerenstva)
Committee memberIvica Filipović (član povjerenstva)
GranterUniversity of Split
University Department of Forensic Sciences
Split
Defense date and country2019-03-07, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Abstract
Pranje novca u svijetu prisutno je u svim državama bez obzira na njihovu razvijenost. Sklonost ljudske prirode jest težnja materijalnom, ponekad u patološkim razmjerima, pa se u pitanje dovode moralne i etičke vrijednosti. Pravne i fizičke osobe mogu na različite načine putem kriminalnih aktivnosti doći do novca, te tako stečeni „prljavi“ novac pokušati opravdati s ciljem da ga mogu legalno koristiti. U radu je prikazano sprječavanje pranja novca u kontekstu legislative Europske unije, kao i hrvatsko zakonodavstvo, njegovo usklađivanje s međunarodnim standardima i učinkovita provedba u praksi. Zaključak diplomskog rada je da donošenje novih zakona i izmjena postojećih je važan korak prema novom konceptu promatranja problema pranja novca te da Hrvatska uspješno usklađuje svoje zakonodavstvo sa zakonodavstvom Europske unije.
Abstract (english)
Money laundering exists in all countries regardless of their development. It is in essence of human nature to strive for the material gain, sometimes even to the pathological degree, so moral and ethical values are often brought into question. Natural and legal persons can make money through various criminal activities and try to justify the use of „dirty money“ for legal purposes. This paper presents means to prevent money laundering in the context of EU legislation, as well as Croatian legislation, its alignment with international standards and effective implementation in practice. The conclusion of the thesis is as follows: the adoption of new laws and alterations to the existing ones are important steps towards a new concept of money laundering monitoring and Croatia is successfully adjusting its legislation with the EU legislation.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:227:774782
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 conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Public noteFinancijsko-računovodstvena forenzika
Created on2019-09-09 11:26:28