Изпирането на пари като престсъпление против финансовата система
Money laundering as a crime against the financial system

Summary/Abstract: Money laundering has existed since the Middle Ages when piracy was widespread. Like the modern actors in organized crime, the naval robbers were heading to the maritime centers where liberal rule and multinational communities lived, busy trade. There, they offered the money acquired by robbers and the values of resellers in the coastal cities.Money laundering has existed since the Middle Ages when piracy was widespread. Like the modern actors in organized crime, the naval robbers were heading to the maritime centers where liberal rule and multinational communities lived, busy trade. There, they offered the money acquired by robbers and the values of resellers in the coastal cities.

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