Učinkovitost politika protiv pranja novca u državama u razvoju

undergraduate thesis

• Title (english): Effectiveness of anti-money laundering policies in developing countries
• Author: Helena Matezović
• Mentor: Sonja Cindori (mentor)
• Committee member: Sonja Cindori (predsjednik povjerenstva)
• Committee member: Irena Klemenčić (član povjerenstva)
• Committee member: Jasna Bogovac (član povjerenstva)
• Granter: University of Zagreb; Faculty of Law; (Financial Law and Financial Science); Zagreb
• Defense date and country: 2025-02-18, Croatia
• Scientific / art field, discipline and subdiscipline: SOCIAL SCIENCES; Law

Abstract

Ovaj rad analizira učinkovitost politika protiv pranja novca u državama u razvoju, s fokusom na Hrvatsku, Brazil i Nigeriju. Kroz pregled zakonskih okvira, institucionalnih kapaciteta i međunarodne suradnje, istražuje izazove i mogućnosti u borbi protiv financijskog kriminala. Posebna pažnja posvećena je ulozi međunarodnih organizacija poput FATF-a, MONEYVAL-a i Egmont Grupe, kao i primjeni suvremenih tehnologija (AI, blockchain) u detekciji sumnjivih transakcija. Studije slučaja, poput „Operacije Lava Jato“ u Brazilu, ilustriraju kako politička volja i pravosudni kapaciteti utječu na provedbu mjera. Zaključuje se da je učinkovita borba protiv pranja novca moguća samo kroz jačanje institucija, međunarodnu suradnju i primjenu naprednih tehnologija.

Abstract (english)

This paper analyzes the effectiveness of anti-money laundering policies in developing countries, with a focus on Croatia, Brazil and Nigeria. Through an overview of legal frameworks, institutional capacities and international cooperation, it explores challenges and opportunities in the fight against financial crime. Special attention is paid to the role of international organizations such as FATF, MONEYVAL and Egmont Group, as well as the application of modern technologies (AI, blockchain) in the detection of suspicious transactions. Case studies, such as "Operation Lava Jato" in Brazil, illustrate how political will and judicial capacity influence the implementation of measures. It is concluded that an effective fight against money laundering is possible only through the strengthening of institutions, international cooperation and the application of advanced technologies.

• Keywords: pranje novca; učinkovitost politika; međunarodna suradnja; FATF; MONEYVAL; Egmont Grupa; financijski kriminal; AI i blockchain; Hrvatska; Brazil; Nigerija
• Keywords (english): money laundering; policy effectiveness; international cooperation; FATF; MONEYVAL; Egmont Group; financial crime; AI and blockchain; Croatia; Brazil; Nigeria
• Language: croatian
• URN:NBN: urn:nbn:hr:199:740150
• Study programme: Title: Tax; Study programme type: professional; Study level: undergraduate; Academic / professional title: prvostupnik/prvostupnica (baccalaureus/baccalaurea) porezne struke (prvostupnik/prvostupnica (baccalaureus/baccalaurea) porezne struke)
• Type of resource: Text
• File origin: Born digital
• Access conditions: Open access
• Created on: 2025-02-21 07:31:31