УЛАГАЊЕ У БАНКАРСКИ СЕКТОР КАО ОСНОВ ЗА ПРАЊЕ НОВЦА
INVESTMENT IN THE BANKING SECTOR AS A BASIS FOR MONEY LAUNDERING

Summary/Abstract: The problem of money laundering is present on a national and international level and is significantly expressed in those societies where organized crime intents to legalize through criminal money laundering and to infiltrate financial and economic flows, with the aim of controlling certain economic and political processes.The criminal activity that precedes the acquisition of illegal revenuess, the methods of money laundering and the methods of counteraction, contains certain specifics without which it is not possible to percieve all aspects of money laundering, especially in terms of choosing the appropriate strategy for combating it. All this points to the importance of research this issue, especially money laundering in the function of terrorist financing.

• Details
• Contents