Kazneno djelo pranja novca i funkcionalnost sustava sprječavanja pranja novca

master's thesis

• Title (english): Money laundering and the success of anti-money laundering system
• Author: Lorena Harapin
• Mentor: Sunčana Roksandić (mentor)
• Committee member: Sunčana Roksandić (predsjednik povjerenstva)
• Committee member: Maja Munivrana (član povjerenstva)
• Committee member: Aleksandar Maršavelski (član povjerenstva)
• Granter: University of Zagreb; Faculty of Law; (Criminal Law); Zagreb
• Defense date and country: 2023-07-07, Croatia
• Scientific / art field, discipline and subdiscipline: SOCIAL SCIENCES; Law

Abstract

Cilj ovog rada je prikazati kazneno djelo pranja novca i negativne posljedice koje su prijetnja integritetu međunarodnog financijskog sustava, stvaraju neravnoteže i monopole na tržištu. Pretvaranje nezakonito stečene imovinske koristi u prividno legalnu dobit, može rezultirati i kao globalni sigurnosni problem. Funkcionalan sustav sprječavanja pranja novca mora postojati na međunarodnoj razini, budući da kazneno djelo pranja novca u suvremenom svijetu poprima transnacionalna obilježja te je bez njega nezamisliva borba protiv organiziranog kriminala i terorizma. U radu se opisuju pravni izvori na međunarodnoj, europskoj i nacionalnoj razini. Detaljno se obrazlaže biće kaznenog djela pranja novca i proces pranja novca kroz 3 faze. Objašnjena je uloga FATF-a i MONEYVAL-a te je analizirana evaluacija MONEYVAL-a iz 2021. godine. Potom je analizirana uloga nacionalne financijsko – obavještajne jedinice, odnosno Ureda za sprječavanje pranja novca i njegovo godišnje izvješće koje podnosi putem Ministarstva financija Hrvatskom Saboru. Ujedno je prikazana uloga Državnog odvjetništva Republike Hrvatske i važnost suradnje DORH-a i Ureda za sprječavanje pranja novca. Analizirano je Godišnje izvješće o radu državnih odvjetništava s osvrtom na kazneno djelo pranja novca iz članka 265. Kaznenog zakona.

Abstract (english)

The aim of this thesis is to present the criminal offence of money laundering and the negative consequences that threaten the integrity of the international financial system and create market imbalances. The conversion of illegally obtained profit into an apparent legal profit may also result in a global security problem. The functional anti-money laundering system must exist at international level, since the criminal offence of money laundering in the globalised world takes on supranational limits and without it, the fight against organised crime and terrorism is inconceivable. The thesis describes legal sources at international, european and national level. The role of FATF and MONEYVAL is explained and the MONEYVAL's report is analysed. The role of the national financial - intelligence unit, namely the The Office for the Prevention of Money-Laundering and it`s annual report submitted through the Ministry of Finance to the Croatian Parliament is analysed. It also presents the role of the State Prosecutor of the Republic of Croatia and the importance of the cooperation between the State Prosecutor of the Republic of Croatia and The Office for the Prevention of Money-Laundering. The Annual Report on the operation of State Counties with regard to the criminal offenses of money laundering referred to in Article 265 of Criminal law has been analysed.

• Keywords: gospodarska kaznena djela; pranje novca; sustav sprječavanja pranja novca; FATF; MONEYVAL; Ured za sprječavanje pranja novca
• Keywords (english): economic criminal offences; money-laundering; anti-money laundering system; FATF; MONEYVAL; The Office for the Prevention of Money-Laundering
• Language: croatian
• URN:NBN: urn:nbn:hr:199:804443
• Study programme: Title: Law; Study programme type: university; Study level: integrated undergraduate and graduate; Academic / professional title: magistar/magistra prava (magistar/magistra prava)
• Type of resource: Text
• File origin: Born digital
• Access conditions: Open access
• Created on: 2023-07-13 09:39:06