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- W2772887699 abstract "The money laundering is a crucial threat for national economies today for all countries in the world. Launderers constantly find new ways and with their action may impair on financial and political stability in the country. The aim of this paper is to make overview of combating money laundering in Croatia. Croatia has adopted statutory measures aimed at the effective detection and prevention of suspicious financial transactions, or to prevent money laundering. With the international and regional cooperation and harmonization of legislation with European Union, Croatia indicates a strong willingness in combating money laundering. Also international cooperation in measures against the money laundering is necessary for responsible receiving, processing, analyzing and disseminating information relating to suspect financial transactions." @default.
- W2772887699 created "2017-12-22" @default.
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- W2772887699 date "2012-01-01" @default.
- W2772887699 modified "2023-09-27" @default.
- W2772887699 title "Combating money laundering in Croatia" @default.
- W2772887699 hasPublicationYear "2012" @default.
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