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This article highlights certain issues related to the multiple meaning of the term suspicious transaction and its complex nature. Following the basic international definitions of suspicious transactions, national legislations try to adjust them to domestic conditions. The results of selected legislative frameworks are presented through the statistical analysis of three Western European countries and the Republic of Croatia. The statistical analysis of the reversal which happened in suspicious transactions reportin...

A series of big scandals from 1990s has drawn attention to the corporate sector and has brought about questions regarding the quality of the legislative scope of corporate governance. Apart from the active role of corporate governance as the key factor in protecting companies from corporate crime, particularly on the microeconomic level, its contribution on the macroeconomic level is also not negligible in terms of its impact on the effects of illegal business operations through the implementation of money launder...