ANTI MONEY LAUNDERING SYSTEM:
Anti Money Laundering System
Chair of Financial Law and Financial Science
Anti Money Laundering System
Study: 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
Code: 84048
ECTS: 4.0
Course coordinators: izv. prof. dr. sc. Sonja Cindori
Exam dates:
  • 16. 11. 2020.
  • 25. 01. 2021.
  • 08. 02. 2021.
  • 19. 04. 2021.
  • 31. 05. 2021.
  • 14. 06. 2021.
  • 28. 06. 2021.
  • 30. 08. 2021.
  • 13. 09. 2021.
Exam registration: Studomat
Basic data
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
izv. prof. dr. sc. Sonja Cindori

Wednesday, 10 - 11

Ćirilometodska 4, room 48
Literature
Sonja Cindori; Sustav sprječavanja pranja novca; Pravni fakultet: Zagreb (2010)
Zakon o sprječavanju pranja novca;
Description
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
16. 11. 2020.
25. 01. 2021.
08. 02. 2021.
19. 04. 2021.
31. 05. 2021.
14. 06. 2021.
28. 06. 2021.
30. 08. 2021.
13. 09. 2021.