prikaz prve stranice dokumenta Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia
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Scientific paper - Review paper
Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia
In: Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World". / Janjusevic, Jelena; Taheri, Babak; Kozina, Melita (Ed.). Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021. pp. 150-162. urn:nbn:hr:227:020769
Aljinović, Nevena; Perojević, Lucijana

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Aljinović, N. & Perojević, L. (2021). Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia. In J. Janjusevic, (Ed.), B. Taheri, (Ed.), M. Kozina, (Ed.), Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World" (pp. 150-162). Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia. Retrieved from https://urn.nsk.hr/urn:nbn:hr:227:020769

Aljinović, Nevena and Lucijana Perojević. "Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia." Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", edited by Jelena Janjusevic, edited by Babak Taheri, edited by Melita Kozina, Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021, pp. 150-162. https://urn.nsk.hr/urn:nbn:hr:227:020769

Aljinović, Nevena and Lucijana Perojević. "Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia." In Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", 150-162. Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021. Accessed 2024 December 19. https://urn.nsk.hr/urn:nbn:hr:227:020769

Aljinović, N. and Perojević, L. (2021) 'Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia', in Janjusevic, J. (ed.), Taheri, B. (ed.), Kozina, M. (ed.), Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, pp. 150-162. Available at: https://urn.nsk.hr/urn:nbn:hr:227:020769 (Accessed 19 December 2024)

Aljinović N, Perojević L. Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia. In: J. Janjusevic, ed., B. Taheri, ed., M. Kozina, ed. Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World". Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia; 2021. Pp. 150-162. [cited 2024 December 19] Available at: https://urn.nsk.hr/urn:nbn:hr:227:020769

N. Aljinović and L. Perojević, "Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia", Economic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World", J. Janjusevic, B. Taheri and M. Kozina, Eds. Varazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia, 2021. [Online] Available at: https://urn.nsk.hr/urn:nbn:hr:227:020769 [Accessed: 19 December 2024]

Metadata
Title (english)Legal frameworks for the prevention of money laundering and the role of the Office for Money Laundering Prevention in the Republic of Croatia
AuthorNevena Aljinović
AuthorLucijana Perojević
EditorJelena Janjusevic
EditorBabak Taheri
EditorMelita Kozina
Author's institutionUniversity of Split
University Department of Forensic Sciences
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Law
Criminal Law, Criminal Procedure Law, Criminology and Victimology
Abstract (english)
The paper presents the systems of prevention of money laundering in Croatia through a repressive and preventive mechanism. Basic concepts are defined, international and national regulatory frameworks are analyzed, and in particular, the role of the Office for Money Laundering Prevention in the prevention process as a special financial intelligence unit responsible for receiving and analyzing notifications of suspicious transactions related to money laundering and related predicate offenses. As money laundering methods become more sophisticated, it is necessary, through the monitoring of European solutions and recommendations, to constantly strive to modernize the system and harmonize regulations with international standards. The Republic of Croatia has accepted legal solutions aimed at the effective detection and prevention of money laundering. The system of money laundering prevention in the Republic of Croatia is not within only one institution's competence, but it is dispersed to the mutual interaction and cooperation of legally defined participants in this process.
Keywords (english)
Languageenglish
Publication typeScientific paper - Review paper
Publication statusPublished
Peer reviewPeer review - international
Publication versionPublished version
Publication titleEconomic and Social Development (Book of Proceedings), 69 th International Scientific Conference on Economic and Social Development - "Sustainability and Post Covid World"
Edition2021
Numberingpp. 150-162
e-ISSN1849-7535
URN:NBNurn:nbn:hr:227:020769
Publication2021-06-03
ConferenceTitle: Economic and Social Development
Acronym: ESD
Location: Dubai, United Arab Emirates
Start date: 2021-06-03
End date: 2021-06-03
Assembly type: Lecture
Type of resourceText
PublisherVarazdin Development and Entrepreneurship Agency, Varazdin, Croatia / Heriot-Watt University, Dubai, United Arab Emirates / University North, Koprivnica, Croatia / Faculty of Management University of Warsaw, Warsaw, Poland / Faculty of Law, Economics and Social Sciences Sale - Mohammed V University in Rabat, Morocco / Polytechnic of Medimurje in Cakovec, Cakovec, Croatia
Access conditionsOpen access
Terms of useLicence In copyright icon
Created on2024-06-20 11:35:02