Basic data | |||
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Money laundering prevention system |
Tax - 5. semester |
5.0 | 123939 |
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; Libertin naklada (2020), str. 284 |
Description |
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notion of money laundering - 2L money laundering prevention in the Republic of Croatia - 9L the importance of prevention - 5L financial-intelligence unite - 3L international regulations - 8L international financial scams - 3L |
Exam dates |
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15. 04. 2024.
10. 06. 2024.
24. 06. 2024.
08. 07. 2024.
26. 08. 2024.
09. 09. 2024.
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