Pregledni rad
NON-FINANCIAL SECTOR AND INDEPENDENT PROFESSIONS IN THE CONTEXT OF MONEY LAUNDERING PREVENTION
Žana Pedić
; Ministarstvo financija, Zagreb
Sažetak
The main purpose of the paper is to point out on the importance of enhanced focus on the non-financial sector and independent professions in terms of preventing money laundering activities. The methods used in preparing this paper are: description, abstraction and concretization, comparison, induction and deduction. In this paper, the system of money laundering prevention within the Designated Non-Financial Business and Professions (DNFBP) has been presented. The basic concepts have been defined, international and domestic legal framework has been analyzed, typologies and effects of money laundering stated and the risk based approach in these sectors explained. Furthermore, the reasons that make the DNFBP sector highly exposed to activities of money launderers have been explained and possible measures for diminishing of interest of criminals for the DNFBP sector have been set forth.
Ključne riječi
non-financial sector; independent professions; money laundering; terrorism financing; risk based approach
Hrčak ID:
53601
URI
Datum izdavanja:
4.6.2010.
Posjeta: 5.409 *