prof. dr. sc. Sonja Cindori
prof. dr. sc.
Sonja Cindori

Više

Objavljeni radovi u Hrvatskoj znanstvenoj bibliografiji (CROSBI)

Ljudska prava i pitanje identiteta: Zbornik radova sa znanstvenog skupa Ljudska prava i pitanje identiteta održanog 9. prosinca 2022. godine


Uredničke knjige, 2022.

Prava poreznih obveznika kao ljudska prava: razmatranje procesne i materijalne pravednosti u oporezivanju

Petrović, Tajana ; Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2022.
Ljudska prava i pitanje identiteta

National Risk Assessment – The Croatian Features

Cindori, Sonja
Znanstveni i pregledni radovi, 2022.

Procjena rizika od pranja novca u okviru računovodstvene profesije

Petrović, Tajana ; Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2021.
5th International Scientific Conference on Economics and Management (EMAN 2021)

Apoteoza socijalne države: imperativni zahtjev ostvarenja socijalne pravde u Republici Hrvatskoj

Kuzelj, Valentino ; Cindori, Sonja ; Horvat Vuković, Ana
Znanstveni i pregledni radovi, 2021.

Sustav sprječavanja pranja novca: nove prijetnje globalnoj sigurnosti

Cindori, Sonja ; Slović, Jelena ; Pilipović, Ozren ; Marelja, Miran ; Ahtik, Meta ; Ćulibrk, Žarko ; Dinić, Jelena ; Petrović, Tajana ; Kovač Klemar, Tatjana ; Jurčec Crljen, Marijana
Priručnik, 2020.

Non-Financial Sector as a Money Laundering Barrier

Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2020.
6th International Scientific Conference Educational Research Association of Zambia (ERAZ 2020)

Particularities of Anti-Money Laundering Methods in Football

Cindori, Sonja ; Manola, Ana
Znanstveni i pregledni radovi, 2020.

Fabula docet: Razmjena informacija kao imperativ međunarodne politike suzbijanja pranja novca i porezne utaje

Cindori, Sonja ; Kuzelj, Valentino ; Majcen, Vedran
Znanstveni radovi u zbornicima skupova, 2019.
Skup Kriminalistika i suvremeni sigurnosni izazovi

Exemplis discimus: Reafirmacija vrijednosti i redefinicija sadržaja socijalne države u novom stoljeću

Cindori, Sonja ; Kuzelj, Valentino
Znanstveni i pregledni radovi, 2019.

Cryptocurrency as a New Challenge of Anti-Money Laundering System

Cindori, Sonja ; Mrljak, Andro
Znanstveni radovi u zbornicima skupova, 2019.
10th International Scientific Conference The Great Powers Influence on the Security of Small States

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

Cindori, Sonja ; Kuzelj, Valentino
Znanstveni radovi u zbornicima skupova, 2019.
6th International Multidisciplinary Scientific Conference on Social Sciences and Arts (SGEM 2019)

The Anti-Money Laundering Initiatives in the Football Sector

Cindori, Sonja ; Manola, Ana
Znanstveni radovi u zbornicima skupova, 2019.
6th International Multidisciplinary Scientific Conference on Social Sciences and Arts (SGEM 2019)

Challenges of Alcohol Taxation Policies and Alcohol Consumption Measurement

Šantek, Marko ; Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2019.
International Scientific Conference: Knowledge Based Sustainable Development (ERAZ)

Porez na dodanu vrijednost u teoriji i praksi

Cindori, Sonja ; Pilipović, Ozren ; Kalčić, Renata
Udžbenik, 2019.

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

Cindori, Sonja ; Petrović, Tajana
Znanstveni i pregledni radovi, 2018.

Atraktivnost poreznih oaza kao utočišta porezne evazije i pranja novca

Cindori, Sonja ; Ostojić, Ksenija
Znanstveni radovi u zbornicima skupova, 2018.
3rd International Scientific-Business Conference LIMEN 2017

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

Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2018.
International Scientific Conference EKOB 2018

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

Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2018.
International scientific conference “Security System Reform as a precondition for Euro-Atlantic Integration”

Variety of the Beneficial Ownership Concept

Cindori, Sonja ; Janković, Toni
Znanstveni radovi u zbornicima skupova, 2018.
4th International Scientific Conference Knowledge Based Sustainable Economic Development (ERAZ 2018)

Socijalni aspekt kriznoga poreza: fiskalni instrument ili devijacija poreznog sustava?

Cindori, Sonja ; Kuzelj Valentino
Znanstveni i pregledni radovi, 2018.

Specificity of The Term VAT Grouping and Variability of its Implementation

Cindori, Sonja ; Janković, Toni
Znanstveni radovi u zbornicima skupova, 2018.
5th International Multidisciplinary Scientific Conference on Social Sciences and Arts (SGEM 2018)

Inadmissibility of Penal and Confiscatory Taxes

Cindori, Sonja ; Kuzelj, Valentino
Znanstveni radovi u zbornicima skupova, 2018.
5th International Multidisciplinary Scientific Conference on Social Sciences and Arts (SGEM 2018)

Uloga revizora u sustavu sprječavanja pranja novca

Cindori, Sonja ; Prtenjača, Antonio
Stručni radovi, 2018.

Pranje novca i financiranje terorizma: nove prijetnje globalnoj sigurnosti

Cindori, Sonja
Druga sudjelovanja na skupovima, 2018.
Pranje novca i financiranje terorizma: nove prijetnje globalnoj sigurnosti, Sveučilište Sv. Kliment Ohridski, Fakultet za bezbjednost, Skopje, Sjeverna Makedonija

Pranje novca - razvoj pojma sumnjivih transakcija u Republici Hrvatskoj

Cindori, Sonja
Poglavlja u knjigama, 2017.

Hawala's Appeal in Terrorism Financing

Kovač Klemar, Tatjana ; Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2017.
International Scientific Conference Security Concepts and Policies – New Generation of Risks and Threats

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

Cindori, Sonja ; Slović, Jelena
Znanstveni radovi u zbornicima skupova, 2017.
20th International Scientific Conference on Economic and Social Development

The Main Challenges Of Agricultural Taxation In Croatia

Cindori, Sonja ; Kropf, Jasna
Poglavlja u knjigama, 2017.

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

Cindori, Sonja ; Slović, Jelena
Znanstveni i pregledni radovi, 2017.

Prijevare u sustavu poreza na dodanu vrijednost kao predikatno djelo pranja novca

Cindori, Sonja ; Zakarija, Ana
Znanstveni radovi u zbornicima skupova, 2017.
Third International Scientific Conference Knowledge Based Sustainable Economic Development ERAZ 2017

The Role of Corporate Governance in the Origins of Corporate Crime

Cindori, Sonja ; Slović, Jelena
Znanstveni radovi u zbornicima skupova, 2017.
4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017

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

Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2017.
The Third International Scientific - Professional Conference Security and Crisis Management - theory and Practice, Safety for Future 2017

A Step to Solving the Problem of Informal Economy

Cindori, Sonja ; Slović, Jelena
Znanstveni radovi u zbornicima skupova, 2017.
25 th International Scientific Conference on Economic and Social Development – " XVII International Social Congress (ISC-2017)"

Revizori kao alternativni segment prevencije pranja novca

Cindori, Sonja ; Prtenjača, Antonio
Znanstveni i pregledni radovi, 2017.

Anti-Money Laundering in Contemporary Society – Role and Challenges

Cindori, Sonja
Druga sudjelovanja na skupovima, 2017.
International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017

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

Cindori, Sonja ; Bernat Diaz, Luisa Fernanda ; Rančić, Nenad
Znanstveni radovi u zbornicima skupova, 2017.
4th International Multidisciplinary Scientific Conferences on Social Sciences and Arts SGEM 2017

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

Cindori, Sonja
Sažeci u zbornicima i časopisima, 2016.
24th International Academic Conference

Anti-Money Laundering Challenges of Unbounded Virtual World Economy

Cindori, Sonja ; Petrović, Tajana
Znanstveni radovi u zbornicima skupova, 2016.
International Multidisciplinary Scientific Conferences on Social Sciences and Arts Sgem 2016.

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

Cindori, Sonja ; Pedić, Žana
Znanstveni radovi u zbornicima skupova, 2016.
International Multidisciplinary Scientific Conferences on Social Sciences and Arts Sgem 2016.

Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca

Cindori, Sonja ; Petrović, Tajana
Znanstveni i pregledni radovi, 2016.

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

Cindori, Sonja ; Petrović, Tajana
Znanstveni i pregledni radovi, 2016.

Finansijski aspekti terorističkih dejstava i protivterorističke borbe

Cindori, Sonja ; Ćulibrk, Žarko
Znanstveni radovi u zbornicima skupova, 2016.
Održivi ekonomski razvoj zasnovan na znanju

Prevencija prijevara u sustavu poreza na dodanu vrijednost u okvirima Europske unije

Cindori, Sonja ; Zakarija, Ana
Znanstveni i pregledni radovi, 2016.

Indikatori rizičnosti bankarskog sektora u okvirima prevencije pranja novca

Cindori, Sonja ; Petrović, Tajana
Znanstveni i pregledni radovi, 2016.

Međunarodna politička suradnja kao ključan čimbenik u suzbijanju poreznih prijevara

Cindori, Sonja ; Čičin Šain, Nevia ; Zakarija, Ana
Znanstveni radovi u zbornicima skupova, 2016.
Second International Scientific-Business Conference Limen 2016 Leadership & Management: Integrated Politics of Research and Innovations

Trends and Players in Tax Policy: Croatia

Arbutina, Hrvoje ; Rogić Lugarić, Tereza ; Cindori, Sonja ; Bogovac, Jasna ; Čičin Šain, Nevia ; and Reiner, Ivan
Poglavlja u knjigama, 2016.

Pravna regulativa oporezivanja duhanskih prerađevina u trošarinskom sustavu Republike Hrvatske u funkciji održivog ekonomskog razvoja

Cindori, Sonja ; Barišić, Mato
Znanstveni radovi u zbornicima skupova, 2015.
Održivi ekonomski razvoj - savremeni i multidisciplinarni pristupi

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

Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2015.
International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2015

Taxing the Sun

Cindori, Sonja ; Boričević, Anamarija
Znanstveni radovi u zbornicima skupova, 2015.
International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2015

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

Cindori, Sonja
Druga sudjelovanja na skupovima, 2015.
15th International Academic Conference - Law in Society

Anti-money laundering efforts and risks faced by legal professionals

Cindori, Sonja
Sažeci u zbornicima i časopisima, 2015.
Conference on Privatization, Banking, Money Laundering & Cross-Border Insolvency

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

Cindori, Sonja ; Bubalo, Maja
Znanstveni radovi u zbornicima skupova, 2015.
International Tax Conference “Central and Eastern Europe Tax Experiences and Problems in the Context of European Integration”

Revizori kao alternativni segment prevencije pranja novca

Cindori, Sonja ; Prtenjača, Antonio
Znanstveni radovi u zbornicima skupova, 2015.
Forenzička revizija 2015

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

Tomšić, Dina ; Cindori, Sonja ; Franić, Daniela
Znanstveni radovi u zbornicima skupova, 2015.
Regionalna naučnostručna i biznis konferencija „Liderstvo i menadžment: država, preduzeće, preduzetnik“

Porez na dodanu vrijednost u teoriji i praksi

Cindori, Sonja ; Pilipović, Ozren ; Kalčić, Renata
Ostalo, 2015.

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

Cindori, Sonja
Sažeci u zbornicima i časopisima, 2014.
International Conference for Academic Disciplines, International Journal of Arts and Sciences

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

Cindori, Sonja
Sažeci u zbornicima i časopisima, 2014.
1st Annual International Conference on Business, Law and Economics

Tajnost podataka i postupka kao okosnica sustava prevencije pranja novca i financiranja terorizma

Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2014.
Dani bezbjednosti

Money laundering: correlation between risk assessment and suspicious transactions

Cindori, Sonja
Znanstveni i pregledni radovi, 2013.

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

Cindori, Sonja
Sažeci u zbornicima i časopisima, 2013.
10th Annual International Conference on Law

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

Cindori, Sonja
Druga sudjelovanja na skupovima, 2013.
Bratislava Legal Forum 2013.

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

Čičin-Šain, Nevia ; Cindori, Sonja
Znanstveni radovi u zbornicima skupova, 2013.
9th International conference Economic integrations, competition and cooperation

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

Cindori, Sonja ; Pedić, Žana
Sažeci u zbornicima i časopisima, 2012.
7th Annual International Symposium on Economic Theory, Policy and Applications

Money Laundering – Consequential Nature of Suspicious Transactions

Cindori, Sonja ; Rančić, Nenad ; Pilipović, Ozren
Znanstveni i pregledni radovi, 2012.

Sustav sprječavanja pranja novca

Cindori, Sonja
Autorske knjige, 2010.

Procjena stupnja rizika poreznih savjetnika u sustavu sprječavanja pranja novca

Cindori, Sonja
Drugi radovi u časopisima, 2010.

Problematika utvrđivanja broja i visine stopa poreza na dodanu vrijednost

Cindori, Sonja ; Pogačić, Lana
Znanstveni i pregledni radovi, 2010.

Mjesto i uloga poreznih savjetnika u procesu suzbijanja pranja novca

Cindori, Sonja
Poglavlja u knjigama, 2010.

Hrvatski fiskalni sustav

Šimović, Jure ; Arbutina, Hrvoje ; Mijatović, Nikola ; Rogić Lugarić, Tereza ; Cindori, Sonja
Ostalo, 2010.

Unapređenje sustava sprječavanja pranja novca Republike Hrvatske i usklađivanje s međunarodnim standardima

Cindori, Sonja
Doktorske disertacije, 2009.

Organizacija financijsko-obavještajnih jedinica za sprječavanje pranja novca

Cindori, Sonja
Znanstveni i pregledni radovi, 2008.

Pranje novca u svjetlu pozitivnopravnih propisa i praktičnih iskustava

Cindori, Sonja
Znanstveni i pregledni radovi, 2008.

Pranje novca - novosti i praksa

Benko, Marijan ; Cindori, Sonja ; Derenčinović, Davor ; Ivanušec, Dražen ; Krasić, Šima ; Kregar, Josip ; Mladineo, Ivica ; Novosel, Dragan ; Sekulić, Duško
Poglavlja u knjigama, 2008.

Utaja poreza u Republici Hrvatskoj i mjere za njezino sprečavanje

Šimović, Jure ; Rogić Lugarić, Tereza ; Cindori Sonja
Znanstveni radovi u zbornicima skupova, 2007.
XX. Savjetovanje Udruženja za kaznene znanosti i praksu: Gospodarski kriminalitet: Izazov i kaznenopravni odgovor u Republici Hrvatskoj

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

Cindori, Sonja
Druga sudjelovanja na skupovima, 1014.
1st Annual International Conference on Business, Law and Economics