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undergraduate thesis
FUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI
2024. urn:nbn:hr:228:383871
Kokan, Ivana
University of Split
University Department of Professional Studies
Department of Accounting and Finance

Cite this document

Kokan, I. (2024). FUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI (Undergraduate thesis). Split: University of Split. Retrieved from https://urn.nsk.hr/urn:nbn:hr:228:383871

Kokan, Ivana. "FUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI." Undergraduate thesis, University of Split, 2024. https://urn.nsk.hr/urn:nbn:hr:228:383871

Kokan, Ivana. "FUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI." Undergraduate thesis, University of Split, 2024. https://urn.nsk.hr/urn:nbn:hr:228:383871

Kokan, I. (2024). 'FUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI', Undergraduate thesis, University of Split, accessed 12 September 2024, https://urn.nsk.hr/urn:nbn:hr:228:383871

Kokan I. FUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI [Undergraduate thesis]. Split: University of Split; 2024 [cited 2024 September 12] Available at: https://urn.nsk.hr/urn:nbn:hr:228:383871

I. Kokan, "FUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI", Undergraduate thesis, University of Split, Split, 2024. Available at: https://urn.nsk.hr/urn:nbn:hr:228:383871

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Metadata
TitleFUNKCIONIRANJE SUSTAVA ZA SPRJEČAVANJE PRANJA NOVCA U FINANCIJSKOJ INSTITUCIJI
Title (english)FUNCTIONING OF THE MONEY LAUNDERING PREVENTION SYSTEM IN A FINANCIAL INSTITUION
AuthorIvana Kokan
MentorStjepan Laća (mentor)
Committee memberBranko Sorić (član povjerenstva)
Committee memberJelena Vidović (član povjerenstva)
GranterUniversity of Split
(University Department of Professional Studies)
(Department of Accounting and Finance)
Split
Defense date and country2024-07-10, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Abstract
Pranje novca shvaća se kao radnja preko koje novac koji je nastao na ilegalan način se pokušava uvući u legitimne procese i poslove. Pranje novca usko je povezano s činjenjem kaznenih djela s obzirom da proizlazi iz njihova vršenja. Kako bi se spriječili procesi pranja novca države donose određene zakone, ali i sudjeluju u regulativama koja donose međunarodna tijela. Njihov cilj je izvršiti ranu prevenciju, odnosno spriječiti da novac nastao na nezakonit način se zavuče u legitimni financijski sustav i njegove okvire. Za ostvarivanje tog cilja potrebna su tijela koja će nadzirati, sprječavati i istraživati sumnjive transakcije.
Abstract (english)
Money laundering is understood as an action through which money that was created in an illegal way is tried to be drawn into legitimate processes and businesses. Money laundering is closely related to the commission of criminal offenses as it results from their commission. In order to prevent money laundering processes, states pass certain laws, but also participate in regulations passed by international bodies. Their goal is to carry out early prevention, that is, to prevent money generated in an illegal way from getting into the legitimate financial system and its framework. To achieve this goal, authorities are needed to monitor, prevent and investigate suspicious transactions.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:228:383871
Study programmeTitle: Accounting and Finance
Study programme type: professional
Study level: undergraduate
Academic / professional title: prvostupnik/prvostupnica (baccalaureus/baccalaurea) ekonomije (prvostupnik/prvostupnica (baccalaureus/baccalaurea) ekonomije)
Type of resourceText
File originBorn digital
Access conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Created on2024-08-23 11:42:05