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Measures for Prevention and Fight Against Terrorism - Financial Aspect

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1. INTRODUCTION
s. 243
 
2. COUPLING OF ORGANIZED CRIME AND TERRORISM
s. 246
 
3. INTERNATIONAL LEGAL FRAMEWORK FOR COMBATING FINANCING OF TERRORISM BY DIRTY MONEY AND THE STATUS OF ANTI-TERRORIST ACTIVITIES IN CROATIA
s. 249
 
4. RECOMMENDATIONS FOR COMBATING FINANCING OF TERRORISM BY THE FINANCIAL ACTION TASK FORCE (FATF)
s. 253
 
5. PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING IN CROATIA -PREVENTIVE MEASURES
s. 255
 
6. CRIMINAL OFFENSE OF MONEY LAUNDERING AND CRIMINAL PROCEDUR
s. 258
 
7. ANALYSIS OF WORK OF THE ANTI-MONEY LAUNDERING OFFICE AND REGISTERED, ACCUSED AND CONVICTED FOR THE OFFENSE OF MONEY LAUNDERING
s. 262
 
8. CONCLUSION
s. 264
 
REFERENCES
s. 265