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: izv. prof. dr. sc. Sonja Cindori
Exam dates:
  • 31. 08. 2020.
  • 14. 09. 2020.
Exam registration: Studomat
Basic data
Money laundering prevention system Tax - 5. semester
5.0 123939
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
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
31. 08. 2020.
14. 09. 2020.