MONEY LAUNDERING PREVENTION SYSTEM:
Money laundering prevention system
Chair of Financial Law and Financial Science
Money laundering prevention system
Study: Tax - 5. semester
Code: 123939
ECTS: 5.0
Course coordinators: prof. dr. sc. Sonja Cindori
Exam dates:
  • 23. 01. 2023.
  • 06. 02. 2023.
  • 03. 04. 2023.
  • 29. 05. 2023.
  • 12. 06. 2023.
  • 26. 06. 2023.
  • 28. 08. 2023.
  • 11. 09. 2023.
Exam registration: Studomat
Basic data
Money laundering prevention system Tax - 5. semester
5.0 123939
Lecturer in charge Consultations Location
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;
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
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
23. 01. 2023.
06. 02. 2023.
03. 04. 2023.
29. 05. 2023.
12. 06. 2023.
26. 06. 2023.
28. 08. 2023.
11. 09. 2023.