prikaz prve stranice dokumenta Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga
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master's thesis
Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga
Diplomski rad
2020. urn:nbn:hr:145:485019
Dujmić, Matea
Josip Juraj Strossmayer University of Osijek
Faculty of Economics and Business in Osijek

Cite this document

Dujmić, M. (2020). Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga : Diplomski rad (Master's thesis). Osijek: Josip Juraj Strossmayer University of Osijek, Faculty of Economics and Business in Osijek. Retrieved from https://urn.nsk.hr/urn:nbn:hr:145:485019

Dujmić, Matea. "Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga : Diplomski rad." Master's thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Economics and Business in Osijek, 2020. https://urn.nsk.hr/urn:nbn:hr:145:485019

Dujmić, Matea. "Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga : Diplomski rad." Master's thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Economics and Business in Osijek, 2020. https://urn.nsk.hr/urn:nbn:hr:145:485019

Dujmić, M. (2020). 'Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga : Diplomski rad', Master's thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Economics and Business in Osijek, accessed 14 November 2024, https://urn.nsk.hr/urn:nbn:hr:145:485019

Dujmić M. Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga : Diplomski rad [Master's thesis]. Osijek: Josip Juraj Strossmayer University of Osijek, Faculty of Economics and Business in Osijek; 2020 [cited 2024 November 14] Available at: https://urn.nsk.hr/urn:nbn:hr:145:485019

M. Dujmić, "Primjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga : Diplomski rad", Master's thesis, Josip Juraj Strossmayer University of Osijek, Faculty of Economics and Business in Osijek, Osijek, 2020. Available at: https://urn.nsk.hr/urn:nbn:hr:145:485019

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Metadata
TitlePrimjena odredbi Zakona o sprječavanju pranja novca i financiranja terorizma i pripadnih pravilnika u obavljanju revizorskih i nerevizorskih usluga : Diplomski rad
Title (english)Application of the provisions of the Law on Prevention of Money Laundering and Financing of Terrorism and related rules in the performance of the audit and non-audit services : Graduate paper
AuthorMatea Dujmić
MentorIvo Mijoč (mentor)
Committee memberDubravka Pekanov Starčević (predsjednik povjerenstva)
Committee memberMartina Briš Alić (član povjerenstva)
Committee memberIvo Mijoč (član povjerenstva)
GranterJosip Juraj Strossmayer University of Osijek
Faculty of Economics and Business in Osijek
Osijek
Defense date and country2020-09-09, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Accounting
Abstract
U današnjem svijetu sve iskrivljenijih moralnih vrijednosti, prepoznat je sve veći problem pokušaja prevaljivanja Zakona i zavaravanja države. Pranje novca veže se uz stjecanje novca na ilegalan način te se često povezuje s ilegalnim radnjama poput trgovine oružja, trgovine ljudima i slično. Kako bi se te ilegalne radnje suzbile, postoji Zakon koji se bavi konkretno s tim područjem, odnosno sprječavanjem pranja novca i financiranja terorizma. Rad je zamišljen kao teorijsko – empirijski prikaz dijela problematike sprječavanja pranja novca i financiranja terorizma. Početak rada odnosi se na teorijska saznanja u vezi sa sprječavanjem pranja novca i financiranja terorizma, povijest pranja novca i financiranja terorizma, zatim institucije koje se bave navedenim problemom na europskoj i nacionalnoj razini te se analizira Zakon o sprječavanju novca i financiranju terorizma kao temeljna vodilja pri izradi ovoga rada. Empirijski dio se oslanja na konkretne slučajeve pranja novca i financiranja terorizma kako u tuzemstvu, tako i u inozemstvu. Prikazuje se u kojim konkretno sektorima najčešće dolazi do pranja novca. U radu su prikazani zaključci nekolicine radova koji ukazuju na probleme pri kontroli sprječavanja pranja novca, kao i stavovi i razmišljanja autora koji o navedenoj tematici istražuje s ciljem boljem i objektivnijeg donošenja zaključaka temeljem ovoga rada.
Abstract (english)
In today's world of distorted moral values, we face the increasing problem of trying to pass the Law and deceive the state. Money laundering is associated with the acquisition of money in an illegal way and is often associated with illegal activities such as arms trafficking, human trafficking and the like. In order to combat these illegal acts, there is a law that deals specifically with this area, namely the prevention of money laundering and terrorist financing. The paper is conceived as a theoretical and empirical account of a part of the problem of preventing money laundering and terrorist financing. Getting started is related to theoretical knowledge related to the prevention of money laundering and terrorist financing, the history of money laundering and terrorist financing, then the institutions dealing with this problem at European and national level, and analyzes the Law on the Prevention of Money and Financing Terrorism as a basic guide making this work. The empirical part draws on specific cases of money laundering and terrorist financing, both domestically and abroad. It shows in which specific sectors money laundering is most likely to occur. The paper presents the conclusions of several papers that highlight problems in the control of anti-money laundering, as well as the views and thoughts of the author who explores these topics in order to better and more objectively draw conclusions based on this paper.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:145:485019
Study programmeTitle: Financial Management
Study programme type: university
Study level: graduate
Academic / professional title: magistar/magistra ekonomije (magistar/magistra ekonomije)
Type of resourceText
File originBorn digital
Access conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Created on2020-12-23 12:12:56