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Pranje Novca U Domaæem I Stranom Zakonodavstvu

Author

Listed:
  • Iljkic Davor

    (PUZ,Sektor kriminalistièke policije, Služba gospodarskog kriminaliteta-voca grupe)

Abstract

U radu se prezentira pranje novca kao pojava s transnacionalnim elementima u kriminalistièkom i kaznenopravnom smislu i uloga financijskih obavještajnih jedinica u prevenciji i spreèavanju pranja novca. Definirani su osnovni pojmovi, faze pranja novca, osnovna naèela, mecunarodni propisi, mecunarodni kaznenopravni okvir, smjernice i Direktive EU, normativna struktura u Hrvatskoj obuhvaæena pravilnicima i Zakonom o sprjeèavanju 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 unaprecivanjum, modernizaciji susatva i usklacivanju. U tome je od velike pomoæi predvicanje problema i zakonodavnih rješenja koje imaju zemlje s dugoroènom praksom u pranju novca poput Njemaèke i SAD.

Suggested Citation

  • Iljkic Davor, 2015. "Pranje Novca U Domaæem I Stranom Zakonodavstvu," FIP - Journal of Finance and Law, Effectus - University College for Law and Finance, vol. 3(1), pages 37-58.
    • Handle: RePEc:eff:journl:v:3:y:2015:i:1:p:37-58
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    More about this item

    Keywords

    money laundering; terrorist financing; prevention; reporting suspicious transactions; financial intelligence unit; search; seizure and confiscation of the proceeds from crime and on the financing of terrorism; criminal code on preventing money laundering and financing terrorism.;
    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

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