The Money Laundering Prevention System
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute and money laundering prevention Regulations is...
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| Format: | Article |
| Language: | English |
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Institute of Public Finance
2007-03-01
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| Series: | Financial Theory and Practice |
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| Online Access: | http://www.ijf.hr/eng/FTP/2007/1/cindori.pdf |