Combating Money Laundering with Digital Technologies

Javor, Nina

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diplomski rad

Combating Money Laundering with Digital Technologies

Zagreb: Sveučilište u Zagrebu, Ekonomski fakultet, 2020. urn:nbn:hr:148:752771

Javor, Nina

Sveučilište u Zagrebu
Ekonomski fakultet

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APA 6th Edition

Javor, N. (2020). Combating Money Laundering with Digital Technologies (Diplomski rad). Zagreb: Sveučilište u Zagrebu, Ekonomski fakultet. Preuzeto s https://urn.nsk.hr/urn:nbn:hr:148:752771

MLA 8th Edition

Javor, Nina. "Combating Money Laundering with Digital Technologies." Diplomski rad, Sveučilište u Zagrebu, Ekonomski fakultet, 2020. https://urn.nsk.hr/urn:nbn:hr:148:752771

Chicago 17th Edition

Javor, Nina. "Combating Money Laundering with Digital Technologies." Diplomski rad, Sveučilište u Zagrebu, Ekonomski fakultet, 2020. https://urn.nsk.hr/urn:nbn:hr:148:752771

Harvard

Javor, N. (2020). 'Combating Money Laundering with Digital Technologies', Diplomski rad, Sveučilište u Zagrebu, Ekonomski fakultet, citirano: 21.01.2025., https://urn.nsk.hr/urn:nbn:hr:148:752771

Vancouver

Javor N. Combating Money Laundering with Digital Technologies [Diplomski rad]. Zagreb: Sveučilište u Zagrebu, Ekonomski fakultet; 2020 [pristupljeno 21.01.2025.] Dostupno na: https://urn.nsk.hr/urn:nbn:hr:148:752771

IEEE

N. Javor, "Combating Money Laundering with Digital Technologies", Diplomski rad, Sveučilište u Zagrebu, Ekonomski fakultet, Zagreb, 2020. Dostupno na: https://urn.nsk.hr/urn:nbn:hr:148:752771

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Podaci o radu

Naslov	Combating Money Laundering with Digital Technologies
Autor	Nina Javor
Mentor	Mario Spremić (mentor)
Ustanova koja je dodijelila akademski / stručni stupanj	Sveučilište u Zagrebu Ekonomski fakultet Zagreb
Datum i država obrane	2020-09-24, Hrvatska
Znanstveno / umjetničko područje, polje i grana	DRUŠTVENE ZNANOSTI Ekonomija
Sažetak	The main goal of this master thesis is to examine the practice of money laundering as well as to demonstrate how select emerging digital technologies can significantly assist in combating it. Throughout the paper, money laundering is explained in much detail, including its three-step process and several different methods it can utilize. In addition, its use cases are also presented as well as several biggest money laundering scandals uncovered so far. Next, numerous digital technologies and their utilizations for anti-money laundering purposes are examined, while simultaneously covering the basics of anti-money laundering programs. Moreover, success stories of the top anti-money laundering solutions providers are presented as well as examples of some recent happenings. Finally, there is a discussion on the impact of the COVID-19 pandemic on money laundering, its predicate offences, and anti-money laundering efforts. Therefore, this paper provides an overview of money laundering and how to effectively battle it using new technologies.
Ključne riječi
Jezik	engleski
URN:NBN	urn:nbn:hr:148:752771
Studijski program	Naziv: Poslovna ekonomija, smjer; smjerovi: Menadžerska informatika na engleskom jeziku Smjer: Menadžerska informatika na engleskom jeziku Vrsta studija: sveučilišni Stupanj studija: diplomski Akademski / stručni naziv: magistar/magistra ekonomnije (mag.oec.)
Vrsta resursa	Tekst
Način izrade datoteke	Izvorno digitalna
Prava pristupa	Otvoreni pristup
Uvjeti korištenja
Repozitorij	REPEFZG
Datum i vrijeme pohrane	2020-10-12 14:20:38