hrcak mascot   Srce   HID

Pregledni rad

Risk Indicators in the Banking Sector in the Context of the Prevention of Money Laundering

Sonja Cindori   ORCID icon orcid.org/0000-0002-0134-9285 ; Faculty of Law, University of Zagreb, Zagreb, Croatia
Tajana Petrović   ORCID icon orcid.org/0000-0001-7069-8748 ; Ministry of Finance, Tax Administration, Koprivnica, Croatia

Puni tekst: hrvatski, pdf (631 KB) str. 761-784 preuzimanja: 1.126* citiraj
APA 6th Edition
Cindori, S. i Petrović, T. (2016). Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca. Zbornik Pravnog fakulteta u Zagrebu, 66 (6), 761-784. Preuzeto s https://hrcak.srce.hr/176327
MLA 8th Edition
Cindori, Sonja i Tajana Petrović. "Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca." Zbornik Pravnog fakulteta u Zagrebu, vol. 66, br. 6, 2016, str. 761-784. https://hrcak.srce.hr/176327. Citirano 23.09.2021.
Chicago 17th Edition
Cindori, Sonja i Tajana Petrović. "Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca." Zbornik Pravnog fakulteta u Zagrebu 66, br. 6 (2016): 761-784. https://hrcak.srce.hr/176327
Harvard
Cindori, S., i Petrović, T. (2016). 'Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca', Zbornik Pravnog fakulteta u Zagrebu, 66(6), str. 761-784. Preuzeto s: https://hrcak.srce.hr/176327 (Datum pristupa: 23.09.2021.)
Vancouver
Cindori S, Petrović T. Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca. Zbornik Pravnog fakulteta u Zagrebu [Internet]. 2016 [pristupljeno 23.09.2021.];66(6):761-784. Dostupno na: https://hrcak.srce.hr/176327
IEEE
S. Cindori i T. Petrović, "Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca", Zbornik Pravnog fakulteta u Zagrebu, vol.66, br. 6, str. 761-784, 2016. [Online]. Dostupno na: https://hrcak.srce.hr/176327. [Citirano: 23.09.2021.]

Sažetak
The banking sector still has a very important role in the prevention of money laundering and the financing of terrorism. The development of banks, which includes the expanding of their business scope and the content of provided services, has affected to a certain extent the development of methods and techniques of money laundering and the increasingly more present financing of terrorism. At the same time, the importance of high-risk activities within the framework of private, correspondent, digital, virtual and offshore banking is emphasized, as well as the specifics of Islamic banking and banks operating on Christian ethical principles. For reasons of diversity and complexity of provided services and products, the banking sector has developed indicators for the identification and classification of suspicious activity relating to money laundering and terrorism financing, and risk assessment operations. In support of the thesis of the attractiveness of the banking sector in the money laundering and terrorist financing and the significance of the risk-based approach, a comparison of suspicious transaction reports in the Republic of Croatia with three other countries in the region is presented.

Ključne riječi
money laundering; bank; suspicious transactions; off-shore; indicators

Hrčak ID: 176327

URI
https://hrcak.srce.hr/176327

[hrvatski]

Posjeta: 1.638 *