Basic data | |||
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Anti Money Laundering System |
Civil Law - 9. semester Commercial Law - 9. semester Constitutional-Administrative - 9. semester Criminal Law - 9. semester International Law - 9. semester The European Union Law - 9. semester |
4.0 | 84048 |
Lecturer in charge | Consultations | Location |
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prof. dr. sc. Sonja Cindori | Wednesday, 10 - 11 |
Ćirilometodska 4, room 48 |
Literature |
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Sonja Cindori; Sustav sprječavanja pranja novca; Pravni fakultet: Zagreb (2010), str |
Zakon o sprječavanju pranja novca; , str |
Sonja Cindori, Jelena Slović, Ozren Pilipović, Miran Marelja, Meta Ahtik, Žarko Ćulibrk, Jelena Dinić, Tajana Petrović, Tatjana Kovač Klemar, Marijana Jurčec Crljen; Sustav sprječavanja pranja novca - nove prijetnje globalnoj sigurnosti (odabrana poglavlja); Libertin naklada (2020), str. 284 |
Description |
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The historical development of money Concept and definition of money laundering Money laundering phases Money laundering methods and techniques Money laundering typologies Money laundering and organized crime |
Exam dates |
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