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
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Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia
U: 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 (ur.). 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. str. 150-162. urn:nbn:hr:227:020769
Aljinović, Nevena; Perojević, Lucijana

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Aljinović, N. i 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. U J. Janjusevic, (Ur.), B. Taheri, (Ur.), M. Kozina, (Ur.), Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World" (str. 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. Preuzeto s https://urn.nsk.hr/urn:nbn:hr:227:020769

Aljinović, Nevena i 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", Ur. Jelena Janjusevic, Ur. Babak Taheri, Ur. 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, str. 150-162. https://urn.nsk.hr/urn:nbn:hr:227:020769

Aljinović, Nevena i 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." U 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. Citirano 02.11.2024.. https://urn.nsk.hr/urn:nbn:hr:227:020769

Aljinović, N. i 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', u Janjusevic, J. (ur.), Taheri, B. (ur.), Kozina, M. (ur.), 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, str. 150-162. Preuzeto s: https://urn.nsk.hr/urn:nbn:hr:227:020769 (Datum pristupa: 02.11.2024.)

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. U: J. Janjusevic, ur., B. Taheri, ur., M. Kozina, ur. 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. Str. 150-162. [pristupljeno 02.11.2024.] Dostupno na: https://urn.nsk.hr/urn:nbn:hr:227:020769

N. Aljinović i 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 i M. Kozina, Ur. 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] Dostupno na: https://urn.nsk.hr/urn:nbn:hr:227:020769 [Citirano: 02.11.2024.]

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Podaci o radu
Naslov (engleski)Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia
AutorNevena Aljinović
AutorLucijana Perojević
UrednikJelena Janjusevic
UrednikBabak Taheri
UrednikMelita Kozina
Autorova ustanovaSveučilište u Splitu
Sveučilišni odjel za forenzične znanosti
Znanstveno / umjetničko
područje, polje i grana		DRUŠTVENE ZNANOSTI
Pravo
Kazneno pravo, kazneno procesno pravo, kriminologija i viktimologija
Sažetak (engleski)
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.
Ključne riječi (engleski)
Jezikengleski
Vrsta publikacijeZnanstveni rad - Pregledni rad
Status objaveObjavljen
Vrsta recenzijeRecenziran - međunarodna recenzija
Verzija publikacijeObjavljena verzija rada (izdavačev PDF)
Naslov zbornikaEconomic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World"
Izdanje2021
Brojčani podacistr. 150-162
e-ISSN1849-7535
URN:NBNurn:nbn:hr:227:020769
Datum objave publikacije2021-06-03
SkupNaziv: Economic and Social Development
Kratica: ESD
Lokacija: Dubai, Ujedinjeni Arapski Emirati
Datum početka: 2021-06-03
Datum završetka: 2021-06-03
Vrsta izlaganja: Predavanje
Vrsta resursaTekst
IzdavačVarazdin 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
Prava pristupaOtvoreni pristup
Uvjeti korištenjaIkona licence Zaštićeno autorskim pravom.
Datum i vrijeme pohrane2024-06-20 11:35:02