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undergraduate thesis
Pranje novca preko trgovačkih društva
Stručni završni rad
Zaprešić: The University of Applied Sciences Baltazar Zaprešić, 2021. urn:nbn:hr:129:344247
Tasič, Patrik
The University of Applied Sciences Baltazar Zaprešić
Chair of Finance and Accounting

Institutional repository: Digital Repository of the University of Applied Sciences Baltazar Zaprešić

Cite this document

Tasič, P. (2021). Pranje novca preko trgovačkih društva : Stručni završni rad (Undergraduate thesis). Zaprešić: The University of Applied Sciences Baltazar Zaprešić. Retrieved from https://urn.nsk.hr/urn:nbn:hr:129:344247

Tasič, Patrik. "Pranje novca preko trgovačkih društva : Stručni završni rad." Undergraduate thesis, The University of Applied Sciences Baltazar Zaprešić, 2021. https://urn.nsk.hr/urn:nbn:hr:129:344247

Tasič, Patrik. "Pranje novca preko trgovačkih društva : Stručni završni rad." Undergraduate thesis, The University of Applied Sciences Baltazar Zaprešić, 2021. https://urn.nsk.hr/urn:nbn:hr:129:344247

Tasič, P. (2021). 'Pranje novca preko trgovačkih društva : Stručni završni rad', Undergraduate thesis, The University of Applied Sciences Baltazar Zaprešić, accessed 02 October 2024, https://urn.nsk.hr/urn:nbn:hr:129:344247

Tasič P. Pranje novca preko trgovačkih društva : Stručni završni rad [Undergraduate thesis]. Zaprešić: The University of Applied Sciences Baltazar Zaprešić; 2021 [cited 2024 October 02] Available at: https://urn.nsk.hr/urn:nbn:hr:129:344247

P. Tasič, "Pranje novca preko trgovačkih društva : Stručni završni rad", Undergraduate thesis, The University of Applied Sciences Baltazar Zaprešić, Zaprešić, 2021. Available at: https://urn.nsk.hr/urn:nbn:hr:129:344247

Metadata
TitlePranje novca preko trgovačkih društva : Stručni završni rad
Title (english)Money laundering through companies
AuthorPatrik Tasič
MentorZlatko Rešetar (mentor)
Committee memberDragutin Funda (predsjednik povjerenstva)
GranterThe University of Applied Sciences Baltazar Zaprešić
(Chair of Finance and Accounting)
Zaprešić
Defense date and country2021-10-18, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Finance
Abstract
U radu su prikazane najznačajnije tehnike pranja novca koje su danas široko rasprostranjene diljem svijeta uz stavljanje naglaska na faze pranja novca i metode koje se u tim fazama koriste. Rad daje detaljnu analizu metoda pranja novca koje se koriste u bankarskom sektoru i sektoru trgovačkih društava. Posebno se ističe problematika poslovanja u off shore zonama i tzv. poreznim oazama, koje su vrlo pogodne za potencijalne perače novca. Rad se dotiče i teme financiranja terorizma sredstvima prljavog novca, a istaknuti su i neki primjeri iz prakse od strane Ureda za sprječavanje pranja novca. U radu su sažeto navedene najvažnije posljedice koje pranje novca ima na poslovanje tvrtki, ali i cjelokupne državne ekonomije, od kojih se posebno ističe stvaranje nepoštene konkurencije i negativan utjecaj na državni proračun i ukupne porezne prihode. Osim toga, rad donosi i niz preporuka za poslovanje banaka i financijskih institucija usmjerenih na prevenciju i sprječavanje pranja novca. Također, ističe se važnost nacionalnih i međunarodnih zakonskih okvira za sprječavanje pranja nova i financiranja terorizma, kao i uspostava kvalitetnih sustava na državnoj i transnacionalnoj razini.
Abstract (english)
The paper presents the most important money laundering techniques that are widespread around the world today, with an emphasis on the stages of money laundering and the methods used in these phases. The paper provides a detailed analysis of the money laundering methods used in the banking and corporate sectors. The paper discousses the issue of businesses in offshore zones and the so-called tax havens, which are very suitable for potential money launderers. The paper also touches on the topic of financing terrorism with dirty money, and higlights some examples from practice by the Ured za sprječavanje pranja novca in Croatia. The paper summarizes the most important consequences of money laundering in the business of companies, but also the entire state economy, of which the creation of unfair competition and the negative impact on the state budget and total tax revenues. In addition, the paper brings a number of recommendations for the operations of banks and financial institutions aimed at preventing money laundering. Also, the importance of national and international legal frameworks for the prevention of money laundering and terrorist financing, as well as the establishment of quality systems at the national and international levels, is emphasized.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:129:344247
Study programmeTitle: Business Administration, Undergraduate Professional Study
Study programme type: professional
Study level: undergraduate
Academic / professional title: stručni/a prvostupnik/prvostupnica (baccalaureus/baccalaurea) ekonomije (stručni/a 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 on2022-12-14 12:14:34