izv. prof. dr. sc. Sonja Cindori
izv. prof. dr. sc.
Sonja Cindori

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Published papers recorded in the Croatian Scientific Bibliography Database (CROSBI)

Apotheosis of the social state: The imperative of achieving social justice in the Republic of Croatia

Kuzelj, Valentino ; Cindori, Sonja ; Horvat Vuković, Ana
2021.
Pravni vjesnik

Non-Financial Sector as a Money Laundering Barrier

Cindori, Sonja
2020.
International Scientific Conference Knowledge Based Sustainable Development ERAZ

Particularities of Anti-Money Laundering Methods in Football

Cindori, Sonja ; Manola, Ana
2020.
Journal of money laundering control

Fabula Docet: Exchange of Information as Imperative Request of International Policy of Preventing Money Laundering and Tax Evasion

Cindori, Sonja ; Kuzelj, Valentino ; Majcen, Vedran
2019.
Kriminalistika i suvremeni sigurnosni izazovi

Exemplis discimus: Reaffirmation of values and redefinition of content of social state in new century

Cindori, Sonja ; Kuzelj, Valentino
2019.
Zbornik Pravnog fakulteta Sveučilišta u Rijeci

Cryptocurrency as a New Challenge of Anti-Money Laundering System

Cindori, Sonja ; Mrljak, Andro
2019.
Tenth International Scientific Conference The Great Powers Influence on The Security of Small States

The Ageing Europe: Fiscal Sustainability of the Pension System Affected by Demographic Changes

Cindori, Sonja ; Kuzelj, Valentino
2019.
6th SWS International Scientific Conference on Social Sciences 2019

The Anti-Money Laundering Initiatives in the Football Sector

Cindori, Sonja ; Manola, Ana
2019.
6th SWS International Scientific conference on Social Sciences 2019

Challenges of Alcohol Taxation Policies and Alcohol Consumption Measurement

Šantek, Marko ; Cindori, Sonja
2019.
International Scientific Conference Knowledge Based Sustainable Development ERAZ

Value added tax in theory and practice

Cindori, Sonja ; Pilipović, Ozren ; Kalčić, Renata
2019.

The Significance of Assessing Money Laundering Risk as a Part of Auditing Operations

Cindori, Sonja ; Petrović, Tajana
2018.
Athens Journal of Business & Economics

Appeal of Tax Havens as Refuges for Tax Avoidance and Money Laundering

Cindori, Sonja ; Ostojić, Ksenija
2018.
Treća međunarodna naučnostručna i biznis konferencija Liderstvo i menadžment: integrisane politike istraživanja i inovacija, LIMEN 2017.

Financial Inclusion as a New Challenge to Anti- Money Laundering and Terrorist Financing System

Cindori, Sonja
2018.
1st International Conference “Economy in Transformed Security Environment – EKOB 2018

Vulnerability of Risk Based Approach in a Scope of Anti-Money Laundering System

Cindori, Sonja
2018.
International Scientific Conference Security System Reforms as Precondition for Euro-Atlantic Integrations

Variety of the Beneficial Ownership Concept

Cindori, Sonja ; Janković, Toni
2018.
Fourth International Scientific Conference Knowledge Based Sustainable Economic Development ERAZ 2018

Social Aspect of Crisis Tax: A Fiscal Instrument or a Deviation of Tax System

Cindori, Sonja ; Kuzelj Valentino
2018.
Ekonomska misao i praksa : časopis Sveučilista u Dubrovniku

Specificity of The Term VAT Grouping and Variability of its Implementation

Cindori, Sonja ; Janković, Toni
2018.
5th International Multidisciplinary Scientific Conference Social Sciences & Arts - SGEM 2018

Inadmissibility of Penal and Confiscatory Taxes

Cindori, Sonja ; Kuzelj, Valentino
2018.
5th International Multidisciplinary Scientific Conference Social Sciences & Arts - SGEM 2018

The role of auditors in the prevention of money laundering

Cindori, Sonja ; Prtenjača, Antonio
2018.
Informator : instruktivno-informativni list za ekonomska i pravna pitanja

Money laundering and terrorist financing: new threats to global security

Cindori, Sonja
2018.
Pranje novca i financiranje terorizma: nove prijetnje globalnoj sigurnosti, Sveučilište Sv. Kliment Ohridski, Fakultet za bezbjednost, Skopje, Sjeverna Makedonija

Money laundering - development of the concept of suspicious transactions in Croatia

Cindori, Sonja
2017.

Hawala's Appeal in Terrorism Financing

Kovač Klemar, Tatjana ; Cindori, Sonja
2017.
International Scientific Conference Security Concepts and Policies – New Generation of Risks and Threats

Identifying Money Laundering in Business Operations as a Factor for Estimating Risk

Cindori, Sonja ; Slović, Jelena
2017.
20th International Scientific Conference on Economic and Social Development

The Main Challenges Of Agricultural Taxation In Croatia

Cindori, Sonja ; Kropf, Jasna
2017.

Identifying Money Laundering in Business Operations as a Factor for Estimating Risk

Cindori, Sonja ; Slović, Jelena
2017.
International Journal of Innovation and Economic Development

Frauds in the Value Added Tax System as a Predicate Offense for Money Laundering

Cindori, Sonja ; Zakarija, Ana
2017.
Third International Scientific Conference Knowledge Based Sustainable Economic Development ERAZ 2017

The Role of Corporate Governance in the Origins of Corporate Crime

Cindori, Sonja ; Slović, Jelena
2017.
4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017

Recent Trends in Anti Money Laundering System: Proliferation of Weapons of Mass Destruction

Cindori, Sonja
2017.
The Third International Scientific - Professional Conference Security and Crisis Management - theory and Practice, Safety for Future 2017

A Step to Solving the Problem of Informal Economy

Cindori, Sonja ; Slović, Jelena
2017.
25 th International Scientific Conference on Economic and Social Development – " XVII International Social Congress (ISC-2017)"

Auditors as an Alternative Segment of Anti-Money Laundering System

Cindori, Sonja ; Prtenjača, Antonio
2017.
Revizor

Anti-Money Laundering in Contemporary Society – Role and Challenges

Cindori, Sonja
2017.
International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017

Croatian Perspective of Suspicious Transactions in a Framework of Anti-Money Laundering System

Cindori, Sonja ; Bernat Diaz, Luisa Fernanda ; Rančić, Nenad
2017.
4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017

Excise duty changes in Croatia and their impact on the health policy

Cindori, Sonja
2016.
24th International Academic Conference

Anti-Money Laundering Challenges of Unbounded Virtual World Economy

Cindori, Sonja ; Petrović, Tajana
2016.
International Multidisciplinary Scientific Conferences on Social Sciences and Arts Sgem 2016.

The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures

Cindori, Sonja ; Pedić, Žana
2016.
International Multidisciplinary Scientific Conferences on Social Sciences and Arts Sgem 2016.

Risk Indicators of Banking Sector in Terms of Anti-Money Laundering System

Cindori, Sonja ; Petrović, Tajana
2016.
Zbornik Pravnog fakulteta u Zagrebu

Objectives And Effects Discrepancy Of Tax Policy In The Tobacco Products Taxation

Cindori, Sonja ; Petrović, Tajana
2016.
Zbornik Pravnog fakulteta Sveučilišta u Rijeci

Financial Aspects of Terrorist Activities and Counterterrorism

Cindori, Sonja ; Ćulibrk, Žarko
2016.
Održivi ekonomski razvoj zasnovan na znanju

Prevention on Fraud in the Area of Value Added Tax within the European Union

Cindori, Sonja ; Zakarija, Ana
2016.
Pravni vijesnik

Risk Indicators in the Banking Sector in the Context of the Prevention of Money Laundering

Cindori, Sonja ; Tajana Petrović
2016.
Zbornik Pravnog fakulteta u Zagrebu

The Role of International Political Cooperation as a Key Factor in Combatting Tax Fraud

Cindori, Sonja ; Čičin Šain, Nevia ; Zakarija, Ana
2016.
Second International Scientific-Business Conference Limen 2016 Leadership & Management: Integrated Politics of Research and Innovations

Trends and Players in Tax Policy: Croatia

Arbutina, Hrvoje ; Rogić Lugarić, Tereza ; Cindori, Sonja ; Bogovac, Jasana ; Čičin Šain, Nevia ; and Reiner, Ivan
2016.

Legal Framework for Tobacco Products Taxation Within the Croatian Excise Duty System as a Function of Sustainable Economic Development

Cindori, Sonja ; Barišić, Mato
2015.
Održivi ekonomski razvoj - savremeni i multidisciplinarni pristupi

Application of risk based approach related to non- financial sector in the scope of anti-money laundering system

Cindori, Sonja
2015.
International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2015

Taxing the Sun

Cindori, Sonja ; Boričević, Anamarija
2015.
International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2015

Value Added Tax and its place in the Croatian fiscal system during the economic crisis

Cindori, Sonja
2015.
15th International Academic Conference - Law in Society

Anti-money laundering efforts and risks faced by legal professionals

Cindori, Sonja
2015.
Conference on Privatization, Banking, Money Laundering & Cross-Border Insolvency

Value Added Tax on the Supplies of Immovable Property – Challenges of the Harmonisation with the Acquis Communautaire

Cindori, Sonja ; Bubalo, Maja
2015.
International Tax Conference “Central and Eastern Europe Tax Experiences and Problems in the Context of European Integration”

Auditors as an alternative segment of anti-money laundering system

Cindori, Sonja ; Prtenjača, Antonio
2015.
Forenzička revizija 2015

Corporate Governance in Municipally Owned Companies : The Case of Zagreb City Holding

Tomšić, Dina ; Cindori, Sonja ; Franić, Daniela
2015.
Regionalna naučnostručna i biznis konferencija „Liderstvo i menadžment: država, preduzeće, preduzetnik“

Value adde tax in theory and practice

Cindori, Sonja ; Pilipović, Ozren ; Kalčić, Renata
2015.

The role of "Gatekeepers" in the System of Prevention of Money Laundering and Terrorist Financing - Facing the Fourth Directive

Cindori, Sonja
2014.
International Conference for Academic Disciplines, International Journal of Arts and Sciences

The dubious role of lawyers in the implementation of measures to prevent money laundering and terrorist financing

Cindori, Sonja
2014.
1st Annual International Conference on Business, Law and Economics

Secrecy of data and procedures as the backbone of anti-money laundering and terrorist financing system.

Cindori, Sonja
2014.
Dani bezbjednosti

Money laundering: correlation between risk assessment and suspicious transactions

Cindori, Sonja
2013.
Financial Theory and Practice

Money laundering and terrorist financing - perspectives of further development of the risk based approach in assessment of suspicious transactions

Cindori, Sonja
2013.
10th Annual International Conference on Law

The Basics of the Tax system of the Republic of Croatia and its changes in a context of the Current Economic Crisis

Cindori, Sonja
2013.
Bratislava Legal Forum 2013.

Proposed amendments of the EU taxation system of income deriving from interest

Čičin-Šain, Nevia ; Cindori, Sonja
2013.
9th International conference Economic integrations, competition and cooperation

A proactive perception of suspicious transactions in the Money Laundering Prevention System and financing of terrorism in the Republic of Croatia

Cindori, Sonja ; Pedić, Žana
2012.
7th Annual International Symposium on Economic Theory, Policy and Applications

Money Laundering – Consequential Nature of Suspicious Transactions

Cindori, Sonja ; Rančić, Nenad ; Pilipović, Ozren
2012.
Journal on Legal and Economic Issues of Central Europe

Money laundering prevention system

Cindori, Sonja
2010.

Assessment of risk for tax advisors in the money laundering prevention system

Cindori, Sonja
2010.
Zbornik Pravnog fakulteta Sveučilišta u Rijeci

The issue of determining the number and amount of value added tax rate

Cindori, Sonja ; Pogačić, Lana
2010.
Ekonomska misao i praksa : časopis Sveučilista u Dubrovniku

The place and role of tax advisers in the process of combating money laundering

Cindori, Sonja
2010.

Croatian fiscal system

Šimović, Jure ; Arbutina, Hrvoje ; Mijatović, Nikola ; Rogić Lugarić, Tereza ; Cindori, Sonja
2010.

Improvement of the Croatian anti-money laundering system and its adjustment to the international standards

Cindori, Sonja
2009.

The organisation of financial-intelligence units for the prevention of money laundering

Cindori, Sonja
2008.
Hrvatska javna uprava : časopis za teoriju i praksu javne uprave

Money Laundering in the context of tax regulation and practical experiences

Cindori, Sonja
2008.
Hrvatska pravna revija

Money laundering - Novelties and Practice

Benko, Marijan ; Cindori, Sonja ; Derenčinović, Davor ; Ivanušec, Dražen ; Krasić, Šima ; Kregar, Josip ; Mladineo, Ivica ; Novosel, Dragan ; Sekulić, Duško
2008.

Tax evasion in the Republic of Croatia and measures to prevent it

Šimović, Jure ; Rogić Lugarić, Tereza ; Cindori Sonja
2007.
XX. Savjetovanje Udruženja za kaznene znanosti i praksu: Gospodarski kriminalitet: Izazov i kaznenopravni odgovor u Republici Hrvatskoj

The dubious role of lawyers in the implementation of measures to prevent money laundering and terrorist financing

Cindori, Sonja
1014.
1st Annual International Conference on Business, Law and Economics