Human Rights and the Question of Identity: Collected Papers from the conference Human Rights and the Question of Identity, held on 9 December 2022

Taxpayers' rights as human rights: consideration of procedural and substantive justice in taxation

National Risk Assessment – The Croatian Features

Money Laundering Risk Assessment Regarding the Accounting Profession

Apotheosis of the social state: The imperative of achieving social justice in the Republic of Croatia

Anti Money laundering System: New Threats to Global Security

Non-Financial Sector as a Money Laundering Barrier

Particularities of Anti-Money Laundering Methods in Football

Fabula Docet: Exchange of Information as Imperative Request of International Policy of Preventing Money Laundering and Tax Evasion

Exemplis discimus: Reaffirmation of values and redefinition of content of social state in new century

Cryptocurrency as a New Challenge of Anti-Money Laundering System

The Ageing Europe: Fiscal Sustainability of the Pension System Affected by Demographic Changes

The Anti-Money Laundering Initiatives in the Football Sector

Challenges of Alcohol Taxation Policies and Alcohol Consumption Measurement

Value added tax in theory and practice

The Significance of Assessing Money Laundering Risk as a Part of Auditing Operations

Appeal of Tax Havens as Refuges for Tax Avoidance and Money Laundering

Financial Inclusion as a New Challenge to Anti- Money Laundering and Terrorist Financing System

Vulnerability of Risk Based Approach in a Scope of Anti-Money Laundering System

Variety of the Beneficial Ownership Concept

Social Aspect of Crisis Tax: A Fiscal Instrument or a Deviation of Tax System

Specificity of The Term VAT Grouping and Variability of its Implementation

Inadmissibility of Penal and Confiscatory Taxes

The role of auditors in the prevention of money laundering

Money laundering and terrorist financing: new threats to global security

Money laundering - development of the concept of suspicious transactions in Croatia

Hawala's Appeal in Terrorism Financing

Identifying Money Laundering in Business Operations as a Factor for Estimating Risk

The Main Challenges Of Agricultural Taxation In Croatia

Identifying Money Laundering in Business Operations as a Factor for Estimating Risk

Frauds in the Value Added Tax System as a Predicate Offense for Money Laundering

The Role of Corporate Governance in the Origins of Corporate Crime

Recent Trends in Anti Money Laundering System: Proliferation of Weapons of Mass Destruction

A Step to Solving the Problem of Informal Economy

Auditors as an Alternative Segment of Anti-Money Laundering System

Anti-Money Laundering in Contemporary Society – Role and Challenges

Croatian Perspective of Suspicious Transactions in a Framework of Anti-Money Laundering System

Excise duty changes in Croatia and their impact on the health policy

Anti-Money Laundering Challenges of Unbounded Virtual World Economy

The Impact of the Data Protection Right on the Implementation of the Anti-Money Laundering Measures

Risk Indicators of Banking Sector in Terms of Anti-Money Laundering System

Objectives And Effects Discrepancy Of Tax Policy In The Tobacco Products Taxation

Financial Aspects of Terrorist Activities and Counterterrorism

Prevention on Fraud in the Area of Value Added Tax within the European Union

Risk Indicators in the Banking Sector in the Context of the Prevention of Money Laundering

The Role of International Political Cooperation as a Key Factor in Combatting Tax Fraud

Trends and Players in Tax Policy: Croatia

Legal Framework for Tobacco Products Taxation Within the Croatian Excise Duty System as a Function of Sustainable Economic Development

Application of risk based approach related to non- financial sector in the scope of anti-money laundering system

Taxing the Sun

Value Added Tax and its place in the Croatian fiscal system during the economic crisis

Anti-money laundering efforts and risks faced by legal professionals

Value Added Tax on the Supplies of Immovable Property – Challenges of the Harmonisation with the Acquis Communautaire

Auditors as an alternative segment of anti-money laundering system

Corporate Governance in Municipally Owned Companies : The Case of Zagreb City Holding

Value adde tax in theory and practice

The role of "Gatekeepers" in the System of Prevention of Money Laundering and Terrorist Financing - Facing the Fourth Directive

The dubious role of lawyers in the implementation of measures to prevent money laundering and terrorist financing

Secrecy of data and procedures as the backbone of anti-money laundering and terrorist financing system.

Money laundering: correlation between risk assessment and suspicious transactions

Money laundering and terrorist financing - perspectives of further development of the risk based approach in assessment of suspicious transactions

The Basics of the Tax system of the Republic of Croatia and its changes in a context of the Current Economic Crisis

Proposed amendments of the EU taxation system of income deriving from interest

A proactive perception of suspicious transactions in the Money Laundering Prevention System and financing of terrorism in the Republic of Croatia

Money Laundering – Consequential Nature of Suspicious Transactions

Money laundering prevention system

Assessment of risk for tax advisors in the money laundering prevention system

The issue of determining the number and amount of value added tax rate

The place and role of tax advisers in the process of combating money laundering

Croatian fiscal system

Improvement of the Croatian anti-money laundering system and its adjustment to the international standards

The organisation of financial-intelligence units for the prevention of money laundering

Money Laundering in the context of tax regulation and practical experiences

Money laundering - Novelties and Practice

Tax evasion in the Republic of Croatia and measures to prevent it

The dubious role of lawyers in the implementation of measures to prevent money laundering and terrorist financing