Faculty of Administration, Ljubljana (VUSLJ)
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Preprečevanje pranja denarja in financiranja terorizma v bančništvu : diplomsko deloVasilić, SaraDiplomsko delo predstavlja problematiko pranja denarja in financiranja terorizma v bančništvu, ki je največji in najbolj tvegan sektor med zavezanci. Delo se osredotoča predvsem na vpliv, ki ga ima ... pranje denarja na svetovno gospodarstvo in na pregled obstoječega sistema. Njegov namen je preprečevanje in omejevanje tveganj, povezanih s področjem. V delu sledi podrobnejša raziskava obstoječih bančniških ukrepov, pri čemer je v ospredju njihova slaba učinkovitost. V navezavi na to se kaže tudi nesorazmerje med vloženimi sredstvi na strani bančniških zavezancev in svetovnimi gospodarstvi. Empirični del v ospredje postavlja ugotovitve na osnovi intervjuja, ki jih v kontekst postavlja primerjava z ugotovitvami iz literature in veljavnimi ukrepi. Slednje so oblikovale organizacije, ki delujejo na področju pranja denarja in financiranja terorizma. Na podlagi empiričnega dela je mogoče sklepati, da je obstoječ sistem kljub dobri implementaciji veljavnih standardov pomembno analizirati z vidika učinkovitosti in ga prenoviti. Izkazalo se je, da pravilna kvantitativna analiza dejanskega obsega umazanega denarja, ki kroži po svetovnem gospodarstvu, ne obstaja. Izkazuje se tudi prenasičenost bančne zakonodaje, saj ima banka kot zavezanec preveliko odgovornost, glede preventivnih ukrepov. Delo poleg tega izpostavlja nesorazmerje med gospodarskimi vložki in dejanskim znižanjem infiltracije umazanega denarja v obtoku legitimnega gospodarstva, na katerega negativno vpliva predvsem pojav nelojalne konkurence. V prihodnosti bi bilo treba stremeti k racionalizaciji ukrepov, ki jih morajo izvajati banke in drugi zavezanci. V nadaljnjih raziskavah je ključnega pomena ugotoviti učinkovitost celotnega sistema, ki ga na mednarodni ravni nadzorujejo pristojni organi, in pri tem iskati sinergije ter harmonizacijo ukrepov.Type of material - undergraduate thesis ; adult, seriousPublication and manufacture - Ljubljana : [S. Vasilić], 2023Language - slovenianCOBISS.SI-ID - 158270211
Author
Vasilić, Sara
Other authors
Aristovnik, Aleksander
Topics
pranje denarja |
financiranje terorizma |
umazan denar |
ocena tveganja |
pregled stranke |
Walkerjev gravitacijski model |
AMLA |
money laundering |
terrorist financing |
dirty money |
risk assessment |
customer review |
Walker gravity model |
AMLA
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Database name | Field | Year |
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Vasilić, Sara | |
Aristovnik, Aleksander | 18942 |
Source: Personal bibliographies
and: SICRIS
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