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master's thesis
Uloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca
2020. urn:nbn:hr:227:490315
Katura, Marina
University of Split
University Department of Forensic Sciences

Cite this document

Katura, M. (2020). Uloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca (Master's thesis). Split: University of Split, University Department of Forensic Sciences. Retrieved from https://urn.nsk.hr/urn:nbn:hr:227:490315

Katura, Marina. "Uloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca." Master's thesis, University of Split, University Department of Forensic Sciences, 2020. https://urn.nsk.hr/urn:nbn:hr:227:490315

Katura, Marina. "Uloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca." Master's thesis, University of Split, University Department of Forensic Sciences, 2020. https://urn.nsk.hr/urn:nbn:hr:227:490315

Katura, M. (2020). 'Uloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca', Master's thesis, University of Split, University Department of Forensic Sciences, accessed 15 November 2024, https://urn.nsk.hr/urn:nbn:hr:227:490315

Katura M. Uloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca [Master's thesis]. Split: University of Split, University Department of Forensic Sciences; 2020 [cited 2024 November 15] Available at: https://urn.nsk.hr/urn:nbn:hr:227:490315

M. Katura, "Uloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca", Master's thesis, University of Split, University Department of Forensic Sciences, Split, 2020. Available at: https://urn.nsk.hr/urn:nbn:hr:227:490315

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Metadata
TitleUloga financijsko-računovodstvenog forenzičara u sprječavanju i otkrivanju pranja novca
Title (english)The role of financial - accounting forensic expert in preventing and detecting money laundering
AuthorMarina Katura
MentorIvica Filipović (mentor)
Committee memberMarijana Bartulović (predsjednik povjerenstva)
Committee memberDamir Piplica (član povjerenstva)
Committee memberIvica Filipović (član povjerenstva)
GranterUniversity of Split
University Department of Forensic Sciences
Split
Defense date and country2020-09-07, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Interdisciplinary Social Sciences
Abstract
Pranje novca postupak je kojim počinitelji skrivaju stvarno podrijetlo novca, imovine ili prava koji su stečeni na nezakonit način, odnosno kriminalnim radnjama. Postupak će biti uspješan ako se uspije prikriti njihov pravi izvor i vlasništvo te ako ih se inkorporira u financijski ili nefinancijski sustav. U radu su predstavljeni zadatci koje financijsko-računovodstveni forenzičar može obavljati te znanja i vještine koje mora posjedovati da bi uspješno obavljao svoj posao. Opisan je proces pranja novca kao i metode koje se koriste u njegovim fazama. Pruža se i pregled zakonskog okvira u Republici Hrvatskoj i međunarodne institucije koje se bore protiv pojave pranja novca i financiranja terorizma. Konačno, ono što vrijedi posebno istaknuti jest stvaranje prepreka protoku prljavog novca i suradnja svih tijela na području prevencije i represije, kako unutar Republike Hrvatske, tako i s inozemstvom.
Abstract (english)
Money laundering is a procedure by which perpetrators conceal the true origin of money, other property or rights acquired in an illegal manner. The procedure will be successful only if its true source and ownership are concealed and if it is incorporated into the financial or non-financial system. In this paper the tasks that can be performed by financial-accounting forensic expert, as well as knowledge and skills a person dealing with forensic accounting should possess in order to successfully perform his job are presented. Also, the process of money laundering and methods used in its phases are described. Legal framework in the Republic of Croatia and international institutions that fight against the money laundering and terrorist financing are also provided. Finally, preventive protocol for dirty money and cooperation of all bodies in the field of prevention and repression should be created, both within the Republic of Croatia and abroad. Keywords: money
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:227:490315
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
Created on2020-11-27 11:43:48