prikaz prve stranice dokumenta Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor
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master's thesis
Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor
Specijalistički završni rad
Zaprešić: The University of Applied Sciences Baltazar Zaprešić, 2022. urn:nbn:hr:129:517416
Držaić, Ivana
The University of Applied Sciences Baltazar Zaprešić
Chair of Economics, Management and Marketing

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

Cite this document

Držaić, I. (2022). Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor : Specijalistički završni rad (Master's thesis). Zaprešić: The University of Applied Sciences Baltazar Zaprešić. Retrieved from https://urn.nsk.hr/urn:nbn:hr:129:517416

Držaić, Ivana. "Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor : Specijalistički završni rad." Master's thesis, The University of Applied Sciences Baltazar Zaprešić, 2022. https://urn.nsk.hr/urn:nbn:hr:129:517416

Držaić, Ivana. "Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor : Specijalistički završni rad." Master's thesis, The University of Applied Sciences Baltazar Zaprešić, 2022. https://urn.nsk.hr/urn:nbn:hr:129:517416

Držaić, I. (2022). 'Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor : Specijalistički završni rad', Master's thesis, The University of Applied Sciences Baltazar Zaprešić, accessed 11 July 2024, https://urn.nsk.hr/urn:nbn:hr:129:517416

Držaić I. Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor : Specijalistički završni rad [Master's thesis]. Zaprešić: The University of Applied Sciences Baltazar Zaprešić; 2022 [cited 2024 July 11] Available at: https://urn.nsk.hr/urn:nbn:hr:129:517416

I. Držaić, "Sprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor : Specijalistički završni rad", Master's thesis, The University of Applied Sciences Baltazar Zaprešić, Zaprešić, 2022. Available at: https://urn.nsk.hr/urn:nbn:hr:129:517416

Metadata
TitleSprječavanje pranja novca i financiranja terorizma s posebnim osvrtom na bankarski sektor : Specijalistički završni rad
Title (english)Prevention of money laundering and terrorism financing with special reference to the banking sector
AuthorIvana Držaić
MentorMilorad Ćupurdija (mentor)
Committee memberNinoslav Gregurić-Bajza (predsjednik povjerenstva)
GranterThe University of Applied Sciences Baltazar Zaprešić
(Chair of Economics, Management and Marketing)
Zaprešić
Defense date and country2022-06-27, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Interdisciplinary Social Sciences
Public Administration
Abstract
Prljavim novcem smatra se novac stečen kriminalnom aktivnošću ili kaznenim djelom, a procesom pranja novca takav novac nastoji se prikazati legalno stečenim. Proces pranja novca uključuje tri faze: polaganja, oplemenjivanja i integracije. Pri tom se koriste brojne tehnike, kako kod pravnih tako i kod fizičkih osoba, koje se međusobno mogu ispreplitati. Sustav sprječavanja pranja novca čine međunarodne organizacije koje djeluju u području sprječavanja pranja novca i financiranja terorizma, međunarodni standardi i zakonodavstvo u području sprječavanja pranja novca i financiranja terorizma. Najvažnija preventivna aktivnost je provođenje dubinske analize stranke. U RH sustav sprječavanja pranja novca čine tijela prevencije, nadzora i kaznenog progona, a središnje tijelo je Ured za sprječavanje pranja novca i financiranja terorizma. Ured svake godine sastavlja izvješće za prethodnu godinu. Vodeće banke u Republici Hrvatskoj implementirale su program sprječavanja pranja novca u skladu sa Zakonom o sprječavanju pranja novca i financiranja terorizma, te većina njih koristi Wolfsbergova načela borbe protiv pranja novca. Uz primjenu propisanih regulatornih politika i pravila, bankarski sustav koristi sofisticirane AML alate koji služe za nadzor, detekciju i automatizaciju procesa istrage, odlučivanja i izvještavanja u svezi potencijalnih sumnjivih transakcije koje ulaze u AML kategoriju.
Abstract (english)
Dirty money is money acquired through criminal activity or criminal offence, and in the process of money laundering such money is transform and presented as legally acquired. The money laundering process includes three phases: Placement, Layering and Integration. Numerous techniques are used, both for legal entities and individuals, that can be intertwined. The anti-money laundering system consists of international organizations that acts in the field of anti-money laundering and terrorist financing, international standards, and legislation in the field of anti-money laundering and terrorist financing. The most important preventive activity is conducting an in-depth analysis of the customer. In the Republic of Croatia, the anti-money laundering system consists of prevention, supervision, and prosecution bodies. The central body is the Anti-Money Laundering Office. The leading banks in the Republic of Croatia have implemented a money laundering prevention program in accordance with the Law on the Prevention of Money Laundering and Terrorist Financing, and most of them use Wolfsberg's anti-money laundering principles. In addition to applying regulatory regulations and rules, the banking system uses sophisticated AML tools to monitor, detect and automate the process of investigating, deciding and reporting on potential suspicious AML transactions.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:129:517416
Study programmeTitle: Public sector Management - Specialist Graduate Professional Study
Study programme type: professional
Study level: specialist graduate
Academic / professional title: stručni specijalist / stručna specijalistica javnog sektora (stručni specijalist / stručna specijalistica javnog sektora)
Type of resourceText
File originBorn digital
Access conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Created on2023-03-27 14:02:24