PRANJE NOVCA U DOMAÆEM I STRANOM ZAKONODAVSTVU

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

FIP - Journal of Finance and Law, 2015, vol. 3, issue 1, 37-58

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.

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. (search for similar items in EconPapers)
JEL-codes: E42 F38 K42 (search for similar items in EconPapers)
Date: 2015
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