Društveno odgovorno poslovanje kroz sprječavanje pranja novca na primjeru globalne korporacije

postgraduate specialist thesis

• Title (english): Corporate social responsibility through preventing money laundering on the example of a global corporation
• Author: Ivana Grgić
• Mentor: Mislav Ante Omazić (mentor)
• Committee member: Jakša Krišto (predsjednik povjerenstva)
• Committee member: Mislav Ante Omazić (član povjerenstva)
• Committee member: Mirjana Pejić Bach (član povjerenstva)
• Granter: University of Zagreb; Faculty of Economics and Business; (Department of Organization and Management); Zagreb
• Defense date and country: 2024-06-14, Croatia
• Scientific / art field, discipline and subdiscipline: SOCIAL SCIENCES; Economics; Organization and Management

Abstract

Korporacije koje posluju na globalnoj razini imaju zakonsku odgovornost osigurati da njihovi poslovni procesi i aktivnosti budu usmjereni u svrhu sprječavanja pranja novca čime se smanjuje rizik od organiziranog kriminala, što se u konačnici pozitivno odražava na kompletno društvo u cjelini. Važnu ulogu imaju zakonodavna tijela koja su svojim djelovanjem i razvojem regulatornog okvira dodatno nametnula obvezu velikim kompanijama da posluju na društveno odgovoran način kako bi se povećala transparentnost njihovog poslovanja i utjecaja na društvo, te kako bi se osigurao dugoročni ekonomski rast i zapošljavanje. Društveno odgovorno poslovanje postalo je iznimno bitan segment strategije poslovanja i elementarnih vrijednosti većine organizacija koje žele osigurati dugoročno održivo poslovanje i zadržati konkurentnost na tržištu. Ovim radom predstavljeni su ključni elementi sprječavanja pranja novca koji proizlaze iz međunarodnog i nacionalnog zakonodavnog okvira, prikazan je njihov utjecaj na društveno odgovorno poslovanje na specifičnim poslovnim slučajevima u području bankarskog sektora, te je na sveobuhvatan i sistematičan način detaljno prikazan proces implementacije i provođenja mjera kojima se sprječava pranje novca unutar globalne korporacije.

Abstract (english)

Corporations operating globally have a legal responsibility to ensure that their business processes and activities are directed towards the purpose of preventing money laundering, thus reducing the risk of organized crime, which leaves a positive effect on the entire society. An important role is played by legal authorities that, through their actions and development of the regulatory framework, have further imposed an obligation on large companies to operate through responsible social practices in order to increase the transparency of their business and impact on society, and to ensure long-term economic growth and employment. Corporate social responsibility has gained immense significance within business strategy and elementary values of most organizations that want to ensure long-term sustainable business and maintain competitiveness in the market. This thesis presents the key elements of anti-money laundering arising from the international and national legislative framework, shows their impact on corporate social responsibility on specific business cases in the field of banking sector, and presents in a comprehensive and systematic way the process of implementation of anti-money laundering measures within the global corporation.

• Keywords: društveno odgovorno poslovanje; sprječavanje pranja novca i financiranje terorizma; KYC; dubinska analiza klijenata
• Keywords (english): corporate social responsibility; anti-money laundering and terrorism financing; KYC; client due diligence
• Language: croatian
• URN:NBN: urn:nbn:hr:148:608939
• Study programme: Title: /; Study programme type: university; Study level: postgraduate specialist; Academic / professional title: specijalist/specijalistica poslovnog upravljanja-MBA (specijalist/specijalistica poslovnog upravljanja-MBA)
• Type of resource: Text
• File origin: Born digital
• Access conditions: Access restricted to students and staff of home institution
• Created on: 2024-07-08 19:25:17