2. Albanese J. S., The Causes of Organized Crime, Journal of Contemprorary…
-
Git
: -
Favorilere ekle veya çıkar
-
ᴀ⇣ Yazı karakterini küçült

On İki Levha Yayıncılık
Yayın tarihi: Mart 2022
Sayfa: 265 - 270
Ivo Josipovic, Vanda Božić
Editör:Adem Sözüer
Aşağıda bir kısmını gördüğünüz bu dokümana sadece Profesyonel + pakete abone olan üyelerimiz erişebilir.
REFERENCES
1. Adult criminal offenders, reported, accused and convicted, 2016-2012, Published…
3. Božić V, Nikač Ž, Leštanin B, Fight against terrorism in the European union and in the states of the Region,…
4. Božić V, Nikač Ž, Criminal incriminations based on the United nations Convention Against Transnational Organized crime in the Criminal Legislation of the Republic of Croatia and the Republic of Serbia, Book…
5. Božić V, Nikač Ž, Comparative Overview of Money Laundering in Criminal Legislation of the Republic of Croatia and the Republic of Serbia, Book…
6. Brisard J. C., Terrorism Financing: Roots and trends of Saudi terrorism financing,…
7. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of…
8. Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of…
9. Criminal Code, OG No.125/11, 144/12, 56/15, 61/15, 101/17…
10. Criminal Procedure Act, OG No.152/08, 76/09, 80/11, 121/11, 91/12, 143/12, 56/13,…
11. Criminal Law Convention on Corruption, European Treaty Series-No.173, Strasbourg,…
12. Directive (EU) 2015/849, SL L 141, Jun 5, 2015.…
13. EU Regulation 1889/2005 on the Control of Entry and Exit of Cash from the Community,…
14. FATF (2012-2018), International Standards on Combating Money Laundering and the…
15. Financial Action Task Force, The Financial War on Terrorism, Paris, 2…
16. Financial Action Task Force, The Forty Recommendations of Financial Action Task Force on Money Laundering,…
17. Foreign Exchange Act, OG No.96/03, 140/05, 132/06, 150/08, 92/09, 133/09, 153/09,…
18. Giraldo J, Trinkunas H, Terrorism Financing and State Responses: A Comparative Perspective,…
19. Hopton D., Money Laundering: A Concise Guide for All Business, Glower,…
20. Hough, P., Understanding Global Security, Routledge, 2004, London–New…
21. Iljkić D, Pranje novca u domaćem i stranom zakonodavstvu, FIP-Financije…
22. International Convention for the Suppression of the Financing of Terrorism, New…
23. International Standards on Combating Money Laundering and the Financing of Terrorism…
24. Josipović I, Bonačić M, Mjere osiguranja prisutnosti okrivljenika i druge mjere opreza,…
25. Law on the Prevention of Money Laundering and the Financing of Terrorism, OG…
26. Law on Responsibility of Legal Persons for Criminal Offenses, OG No.151/03, 110/07,…
27. Law on the Financial Inspectorate of the Republic of Croatia, OG No.85/08,55/11,…
28. Law on Credit Institutions, OG No.117/08, 74/09, 153/09, 108/12, 54/13, 159/13…
29. Law on Payment Transactions, OG No.133/09, 136/12…
30. Law on the Office for the Suppression of Corruption and Organized Crime, OG No.76/09,…
31. Lilley P, Dirty Dealing: The Untold Truth About Global Money Laundering,…
32. Mijalković S, Bošković G, Nikač Ž, Međunarodnopravni napori u sprečavanju finansiranja terorizma prljavim novcem,…
33. Palijaš D, Hržina D, Biluš A: Preventivni sustav i kazneni progon pranja novca,…
34. Resolution S/RES/1267(1999), available at: http://www.un.org/ga/search/view_…
35. Resolution S/RES/1269(1999), http://ods-dds ny.un.org/doc/UNDOC/GEN/N99/303/…
36. Resolution S/RES/1333(2000), …
37. http://ods-dds-ny.un.org/doc/UNDOC/GEN/N00/806/62/PDF/00080662.pdf?OpenEleme…
38. Resolution S/RES/1373(2001),http://www.un.org/Docs/sc/committees/1373/res137…
39. Resolution S/RES/1390(2001), http://ods-dds-ny.un.org/doc/UNDOC/GEN/n02/216/…
40. Reuter P, Truman E, Chasing Dirty Money: The Fight Against Money Laundering,…
41. Schott, P.A, Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism,…
42. Special Recommendations on Financing Terrorism, http://www1.oecd.org/fatf/SrecsTF…
43. The Financial War on Terrorism, FATF, 2004, Paris Sayfa 269…
44. The Ministry of Finance of the Republic of Croatia, Anti-Money Laundering Office,…
45. The Ministry of Finance of the Republic of Croatia, Anti-Money Laundering Office,…
46. The Law on Confirmation of the UN Convention Against Transnational Organized…
47. United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic…
48. United Nations Convention against Transnational Organized Crime, Palermo 15 November…
49. United Nations Security Council resolution 1373 (2001), https://www.un.org/s…