Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia

Aljinović, Nevena; Perojević, Lucijana

prikaz prve stranice dokumenta Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia

Scientific paper - Review paper

Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia

In: Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World". / Janjusevic, Jelena; Taheri, Babak; Kozina, Melita (Ed.). Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021. pp. 150-162. urn:nbn:hr:227:020769

Aljinović, Nevena; Perojević, Lucijana

Cite this document

APA 6th Edition

Aljinović, N. & Perojević, L. (2021). Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia. In J. Janjusevic, (Ed.), B. Taheri, (Ed.), M. Kozina, (Ed.), Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World" (pp. 150-162). Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia. Retrieved from https://urn.nsk.hr/urn:nbn:hr:227:020769

MLA 8th Edition

Aljinović, Nevena and Lucijana Perojević. "Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia." Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", edited by Jelena Janjusevic, edited by Babak Taheri, edited by Melita Kozina, Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021, pp. 150-162. https://urn.nsk.hr/urn:nbn:hr:227:020769

Chicago 17th Edition

Aljinović, Nevena and Lucijana Perojević. "Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia." In Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", 150-162. Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021. Accessed 2024 November 17. https://urn.nsk.hr/urn:nbn:hr:227:020769

Harvard

Aljinović, N. and Perojević, L. (2021) 'Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia', in Janjusevic, J. (ed.), Taheri, B. (ed.), Kozina, M. (ed.), Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, pp. 150-162. Available at: https://urn.nsk.hr/urn:nbn:hr:227:020769 (Accessed 17 November 2024)

Vancouver

Aljinović N, Perojević L. Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia. In: J. Janjusevic, ed., B. Taheri, ed., M. Kozina, ed. Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World". Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia; 2021. Pp. 150-162. [cited 2024 November 17] Available at: https://urn.nsk.hr/urn:nbn:hr:227:020769

IEEE

N. Aljinović and L. Perojević, "Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia", Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", J. Janjusevic, B. Taheri and M. Kozina, Eds. Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021. [Online] Available at: https://urn.nsk.hr/urn:nbn:hr:227:020769 [Accessed: 17 November 2024]

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Metadata

Title (english)	Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia
Author	Nevena Aljinović
Author	Lucijana Perojević
Editor	Jelena Janjusevic
Editor	Babak Taheri
Editor	Melita Kozina
Author's institution	University of Split University Department of Forensic Sciences
Scientific / art field, discipline and subdiscipline	SOCIAL SCIENCES Law Criminal Law, Criminal Procedure Law, Criminology and Victimology
Abstract (english)	The paper presents the systems of prevention of money laundering in Croatia through a repressive and preventive mechanism. Basic concepts are defined, international and national regulatory frameworks are analyzed, and in particular, the role of the Office for Money Laundering Prevention in the prevention process as a special financial intelligence unit responsible for receiving and analyzing notifications of suspicious transactions related to money laundering and related predicate offenses. As money laundering methods become more sophisticated, it is necessary, through the monitoring of European solutions and recommendations, to constantly strive to modernize the system and harmonize regulations with international standards. The Republic of Croatia has accepted legal solutions aimed at the effective detection and prevention of money laundering. The system of money laundering prevention in the Republic of Croatia is not within only one institution's competence, but it is dispersed to the mutual interaction and cooperation of legally defined participants in this process.
Keywords (english)
Language	english
Publication type	Scientific paper - Review paper
Publication status	Published
Peer review	Peer review - international
Publication version	Published version
Publication title	Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World"
Edition	2021
Numbering	pp. 150-162
e-ISSN	1849-7535
URN:NBN	urn:nbn:hr:227:020769
Publication	2021-06-03
Conference	Title: Economic and Social Development Acronym: ESD Location: Dubai, United Arab Emirates Start date: 2021-06-03 End date: 2021-06-03 Assembly type: Lecture
Type of resource	Text
Publisher	Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia
Access conditions	Open access
Terms of use
Created on	2024-06-20 11:35:02