diplomsko delo
Miša Miljavec (Author), Sabina Taškar Beloglavec (Mentor), Dušan Jovanovič (Co-mentor)

Abstract

Pranje denarja je zelo razširjen pojav na področju celega sveta, zato je izvajanje ukrepov na področju preprečevanja pranja denarja in financiranja terorizma zelo pomembno dejanje, sploh, ko gre za finančne institucije, kar plačilne institucije so. Slednje so dolžne izvajati vse ukrepe po Zakonu o preprečevanju pranja denarja in financiranju terorizma ter podzakonskih predpisih in ostalih določilih ter na ta način učinkovito upravljati s tveganji na tem področju. V diplomskem delu bomo opredelili in pojasnili pojem pranja denarja in financiranja terorizma, podrobno bomo opisali ukrepe, ki jih morajo na področju preprečevanja pranja denarja izvajati finančne institucije – še posebej plačilne institucije – ter pravne podlage za uspešno preprečevanje pranje denarja in financiranja terorizma. Prav tako bomo v pričujočem delu opisali organe, pristojne za izvajanje ukrepov za preprečevanje pranja denarja in financiranja terorizma v Sloveniji. Na koncu bomo naredili primerjavo zakonskih podlag v Sloveniji, Švici in v Združenih državah Amerike.

Keywords

pranje denarja;terorizem;financiranje;finančne institucije;zakonodaja;

Data

Language: Slovenian
Year of publishing:
Typology: 2.11 - Undergraduate Thesis
Organization: UM EPF - Faculty of Economics and Business
Publisher: [M. Miljavec]
UDC: 343.9.024(043.2)
COBISS: 12428828 Link will open in a new window
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Downloads: 115
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Other data

Secondary language: English
Secondary title: Prevention of money laundering in the area of payment institutions
Secondary abstract: Money laundering is widespread in the whole world, therefore the implementation of measures on prevention of money laundering and terrorist financing is a very important act, especially when it comes to financial institutions. The latter are obliged to implement all measures under the law on prevention of money laundering and terrorist financing, regulations and other provisions and thus effectively navigate through a library of risk in this area. We will define and explain the concept of money laundering and terrorist financing, will be described in detail the measures that must be on the prevention of money laundering to carry out financial institutions, in particular, payment institutions, as well as the legal basis for the successful prevention of money laundering and terrorist financing. There will also be the task described the authorities responsible for the implementation of measures to prevent money laundering and terrorist funding applied in Slovenia. In the end, we will make a comparison of the legal bases in Slovenia, Switzerland and the United States.
Secondary keywords: Money laundering;Financing terorism;Office of the Republic of Slovenia for Money Laundering Prevention;Bank of Slovenia;Payment institutions;
URN: URN:SI:UM:
Type (COBISS): Undergraduate thesis
Thesis comment: Univ. v Mariboru, Ekonomsko-poslovna fak.
Pages: III, 32 f.
ID: 9137405