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undergraduate thesis
PRANJE NOVCA
2016. urn:nbn:hr:148:866277
Letica, Nikola
University of Zagreb
Faculty of Economics and Business
Department of Finance

Cite this document

Letica, N. (2016). PRANJE NOVCA (Undergraduate thesis). Zagreb: University of Zagreb, Faculty of Economics and Business. Retrieved from https://urn.nsk.hr/urn:nbn:hr:148:866277

Letica, Nikola. "PRANJE NOVCA." Undergraduate thesis, University of Zagreb, Faculty of Economics and Business, 2016. https://urn.nsk.hr/urn:nbn:hr:148:866277

Letica, Nikola. "PRANJE NOVCA." Undergraduate thesis, University of Zagreb, Faculty of Economics and Business, 2016. https://urn.nsk.hr/urn:nbn:hr:148:866277

Letica, N. (2016). 'PRANJE NOVCA', Undergraduate thesis, University of Zagreb, Faculty of Economics and Business, accessed 20 April 2024, https://urn.nsk.hr/urn:nbn:hr:148:866277

Letica N. PRANJE NOVCA [Undergraduate thesis]. Zagreb: University of Zagreb, Faculty of Economics and Business; 2016 [cited 2024 April 20] Available at: https://urn.nsk.hr/urn:nbn:hr:148:866277

N. Letica, "PRANJE NOVCA", Undergraduate thesis, University of Zagreb, Faculty of Economics and Business, Zagreb, 2016. Available at: https://urn.nsk.hr/urn:nbn:hr:148:866277

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Metadata
TitlePRANJE NOVCA
Title (english)MONEY LAUNDERING
AuthorNikola Letica
MentorDajana Barbić (mentor)
GranterUniversity of Zagreb
Faculty of Economics and Business
(Department of Finance)
Zagreb
Defense date and country2016-06-28, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Abstract
Pranje novca može se definirati kao proces jedne ili više kriminalnih djelatnosti, koje za namjeru ili konačni cilj imaju prikriti ili zametnuti tragove porijekla nezakonito stečenog novca ili dobiti. Pranje novca najčešće se povezuje s trgovinom drogom, ukradenim automobilima, trgovinom ljudima, prostitucijom i ostalim oblicima organiziranog kriminala, kojima se ostvaruju velike količine novca, a koji se kao takav ne može upotrijebiti, jer ostavlja tragove i izaziva veliku pozornost kada se počne trošiti, a takav novac ne može se opravdati zakonitim djelatnostima, te ga kao takvog prije stavljanja u optjecaj treba „oprati“.
Abstract (english)
Money laundering can be defined as proces which includes one or more illegal activities, which for it's final cause has goal to hide traces from illegal gained money or income. Money laundering is usually connected with drug trafficing, car stealing, human trafficing, prostitution and others sources of organised criminal activities which earn big ammounts of money, and that kind of money can't be used, becaouse it leaves traces from it's origins and causes attention. That kind of money can't be justified by legal activities, and becaouse of that it needs to be „laundered“ before it goes in financial circulations.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:148:866277
Study programmeTitle: Business Economics
Study programme type: professional
Study level: undergraduate
Academic / professional title: stručni/a prvostupnik/prvostupnica (baccalaureus/baccalaurea) ekonomije (stručni/a prvostupnik/prvostupnica (baccalaureus/baccalaurea) ekonomije)
Type of resourceText
File originBorn digital
Access conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Created on2016-07-21 11:51:44