No public access
undergraduate thesis
44   1
The role of financial intelligence units in the prevention of money lavndering
Antonela Ištvan (2016)
University of Zagreb
Faculty of Law
Financial Law and Financial Science
Metadata
TitleUloga financijsko - obavještajnih jedinica u prevenciji pranja novca
AuthorAntonela Ištvan
Mentor(s)Sonja Cindori (thesis advisor)
Abstract
Osnivanjem Ureda za sprječavanje pranja novca zemlje provode mjeru preventivnog djelovanja. Kako bi cjelokupni proces sprječavanja i otkrivanja pranja novca i financiranja terorizma bilo što uspješnije zemlje provode međunarodnu suradnjom. Razmjenom sumnjivih podataka, informacija, obavijesti pomažu FIU bude što uspješnija u otkrivanju kaznenih djela te time poručuje ostalima koje planiraju počiniti isto kazneno djelo da se zločin nikada ne isplati.
Parallel title (English)The role of financial intelligence units in the prevention of money lavndering
Committee MembersSonja Cindori (committee member)
Hrvoje Arbutina (committee member)
Nevia Čičin-Šain (committee member)
GranterUniversity of Zagreb
Faculty of Law
Lower level organizational unitsFinancial Law and Financial Science
PlaceZagreb
StateCroatia
Scientific field, discipline, subdisciplineSOCIAL SCIENCES
Law
Financial Law
Study programme typeprofessional
Study levelundergraduate
Study programmeTax Studies
Academic title abbreviationbacc. tax.
Genreundergraduate thesis
Language Croatian
Defense date2016-04-27
Parallel keywords (Croatian)Financijsko obavještajna jedinica pranje novca osnovna uloga FIU zadaća Ureda struktura Ureda rezultati Ureda.
Resource typetext
Access conditionNo public access
Terms of usehttp://rightsstatements.org/vocab/InC/1.0/
URN:NBNhttps://urn.nsk.hr/urn:nbn:hr:199:694527