IDEAS home Printed from https://ideas.repec.org/p/eff/wpaper/0006.html
   My bibliography  Save this paper

Pranje Novaca U Domaćem I Stranom Zakonodavstvu

Author

Listed:
  • Davor Iljkić

    (PUZ,Sektor kriminalističke policije)

Abstract

U radu se prezentira pranje novca kao pojava s transnacionalnim elementima u kriminalističkom i kaznenopravnom smislu i uloga financijskih obavještajnih jedinica u prevenciji i sprečavanju pranja novca. Definirani su osnovni pojmovi, faze pranja novca, osnovna načela, međunarodni propisi, međunarodni kaznenopravni okvir, smjernice i Direktive EU, normativna struktura u Hrvatskoj obuhvaćena pravilnicima i Zakonom o sprječavanju pranja novca i financiranju terorizma. Kupovina dionica, nekretnina, osnivanje crnih fondova je prijetnja za sigurnost financijskog i banakarskog sustava. Zbog toga je od krucijalne važnosti pratiti korak u pristupu s preporukama Europe i težiti zakonodavnom unapređivanjum, modernizaciji susatva i usklađivanju. U tome je od velike pomoći predviđanje problema i zakonodavnih rješenja koje imaju zemlje s dugoročnom praksom u pranju novca poput Njemačke i SAD.

Suggested Citation

  • Davor Iljkić, 2015. "Pranje Novaca U Domaćem I Stranom Zakonodavstvu," Effectus - Working Paper Series 0006, Effectus - University College for Law and Finance.
    • Handle: RePEc:eff:wpaper:0006
    as

    Download full text from publisher

    File URL: http://effectus-uciliste.eu/images/working_papers/6_Iljkic_Davor-Pranje_novca_u_domacem_i_stranom_zakonodavstvu.pdf
    File Function: First version, 2015-04
    Download Restriction: no
    ---><---

    More about this item

    Keywords

    pranje novca; financiranje terorizma; prevencija; sumnjiva transakcija; oduzimanje ilegalnih prihoda; financiranje terorizma;
    All these keywords.

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • E42 - Macroeconomics and Monetary Economics - - Money and Interest Rates - - - Monetary Sytsems; Standards; Regimes; Government and the Monetary System
    • F38 - International Economics - - International Finance - - - International Financial Policy: Financial Transactions Tax; Capital Controls

    NEP fields

    This paper has been announced in the following NEP Reports:

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eff:wpaper:0006. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Neven Vidakovic (email available below). General contact details of provider: https://edirc.repec.org/data/effbshr.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.