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master's thesis
Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji
Zagreb: University of Zagreb, Faculty of Law, 2024. urn:nbn:hr:199:879234
Medaković, Brigita
University of Zagreb
Faculty of Law
Financial Law and Financial Science

Institutional repository: Repository Faculty of Law University of Zagreb

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Medaković, B. (2024). Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji (Master's thesis). Zagreb: University of Zagreb, Faculty of Law. Retrieved from https://urn.nsk.hr/urn:nbn:hr:199:879234

Medaković, Brigita. "Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji." Master's thesis, University of Zagreb, Faculty of Law, 2024. https://urn.nsk.hr/urn:nbn:hr:199:879234

Medaković, Brigita. "Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji." Master's thesis, University of Zagreb, Faculty of Law, 2024. https://urn.nsk.hr/urn:nbn:hr:199:879234

Medaković, B. (2024). 'Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji', Master's thesis, University of Zagreb, Faculty of Law, accessed 26 November 2024, https://urn.nsk.hr/urn:nbn:hr:199:879234

Medaković B. Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji [Master's thesis]. Zagreb: University of Zagreb, Faculty of Law; 2024 [cited 2024 November 26] Available at: https://urn.nsk.hr/urn:nbn:hr:199:879234

B. Medaković, "Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji", Master's thesis, University of Zagreb, Faculty of Law, Zagreb, 2024. Available at: https://urn.nsk.hr/urn:nbn:hr:199:879234

Metadata
TitlePravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji
Title (english)Legal framework and role of regulatory bodies in preventing money laundering in the cryptocurrency industry
AuthorBrigita Medaković
MentorSonja Cindori (mentor)
Committee memberSonja Cindori (predsjednik povjerenstva)
Committee memberJasna Bogovac (član povjerenstva)
Committee memberIrena Klemenčić (član povjerenstva)
GranterUniversity of Zagreb
Faculty of Law
(Financial Law and Financial Science)
Zagreb
Defense date and country2024-03-13, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Law
Abstract
Potreba za novom regulacijom proizlazi iz tehnološkog napretka koji definira naše društvo. Uz dolazak kriptovaluta poput bitcoina, otvorile su se pravne praznine koje je neophodno popuniti, posebno s obzirom na interes kriminalnog svijeta, pogotovo perača novca. Tradicionalne faze pranja novca prilagodile su se novoj stvarnosti, gdje kriptovalute omogućuju visoku anonimnost, globalni doseg i nedostatak centralnog autoriteta za nadzor. U tom kontekstu, regulacije EU koje se odnose na sprječavanje pranja novca i financiranje terorizma nužno su usmjerene i na rješavanje izazova povezanih s kriptovalutama. S Grupom za financijsku akciju protiv pranja novca (FATF), Moneyvalom, Hrvatskom agencijom za nadzor financijskih usluga (HANFA) i Uredbom o tržištima kriptoiovine (MiCA direktivom), u fokusu se nalazi razvoj sveobuhvatnih pristupa koji će osigurati transparentnost, sigurnost i suzbijanje nelegalnih aktivnosti u kriptoindustriji.
Abstract (english)
The need for new regulation arises from technological advancements shaping our society. With the advent of cryptocurrencies like bitcoin, legal loopholes have emerged that require filling, especially given the interest of the criminal world, particularly money launderers. Traditional money laundering stages have adapted to this new reality, where cryptocurrencies offer high anonymity, global reach, and a lack of central authority for oversight. In this context, EU regulations relating to anti-money laundering and counter-terrorism financing are necessarily directed at addressing challenges associated with cryptocurrencies. With Financial Action Task Force (FATF), Moneyval, the Croatian Financial Services Supervisory Agency (HANFA), and the MiCA directive, the focus is on developing comprehensive approaches to ensure transparency, security, and the suppression of illegal activities in the crypto industry.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:199:879234
Study programmeTitle: Law
Study programme type: university
Study level: integrated undergraduate and graduate
Academic / professional title: sveučilišni magistar/magistrica prava (sveučilišni magistar/magistrica prava)
Type of resourceText
File originBorn digital
Access conditionsOpen access
Terms of useLicence In copyright icon
Created on2024-03-15 09:47:20