Opći pregled sustava za sprječavanje pranja novca u Republici Hrvatskoj

master's thesis

• Title (english): General overview of the anti money laundering system in the Republic of Croatia
• Author: Fran Gregor
• Mentor: Sonja Cindori (mentor)
• Committee member: Sonja Cindori (predsjednik povjerenstva)
• Committee member: Jasna Bogovac (član povjerenstva)
• Committee member: Irena Klemenčić (član povjerenstva)
• Granter: University of Zagreb; Faculty of Law; (Financial Law and Financial Science); Zagreb
• Defense date and country: 2021-10-05, Croatia
• Scientific / art field, discipline and subdiscipline: SOCIAL SCIENCES; Law; Financial Law

Abstract

Ovaj rad započinje uvodom u kojem se pojašnjava kontekst u kojem se pranje novca pojavilo, a zatim se objašnjava što je to uopće pranje novca. Nakon toga se izlažu zakonska rješenja na međunarodnoj razini te u skladu s tim i rješenja na razini Republike Hrvatske, gdje je snažno izražena legislativna aktivnost Europske Unije. Kazneno zakonodavstvo je zasebno izloženo, a nakon toga uloga institucija što je također prvo prikazano na međunarodnoj, a zatim na nacionalnoj razini.
Pranje novca je sveprisutna i iznimno raširena kriminalna aktivnost u današnjem svijetu. Subjekti i modaliteti počinjenja su sofisticirani i stalno napreduju te je potrebno konstantno smišljati nove mehanizme u borbi protiv pranja novca. Nužno je raditi na učinkovitim i brzim rješenjima te promjenama legislative kako na međunarodnoj, tako i na nacionalnim razinama. Svi akteri koji sudjeluju u sprječavanju pranja novca moraju surađivati i imati usklađeno djelovanje te ako ovi uvjeti budu ispunjeni tada će biti moguće uspješno se suprotstaviti pranju novca.

Abstract (english)

This paper begins with the introduction where the context in which the money laundering appeared is explained along with the explanation of money laundering in general. After that legislative regulations at the international level and Croatian legislative regulations are shown which are heavily influenced by the European Union. Criminal legislation is shown separately and finally the role of international and domestic institutions.
Money laundering is is a ubiquitous and extremely widespread criminal activity in today's world. The subjects and modalities of laundering money are sophisticated and constantly advancing, and it is necessary to constantly devise new mechanisms in the fight against money laundering. It is vital to work on efficient and fast solutions and changes in legislation at both the international and national levels. All actors involved in the prevention of money laundering must cooperate and have concerted action and if these conditions are met then it will be possible to successfully oppose money laundering.

• Keywords: pranje novca; zakonodavstvo; ured; obveznici; institucije; suradnja
• Keywords (english): money laundering; legislation; office; obligors; institutions; cooperation
• Language: croatian
• URN:NBN: urn:nbn:hr:199:060433
• 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: Closed access
• Created on: 2022-01-24 10:48:40