Criminal regulation and criminalistic aspects of money laundering with special focus on the criminal legislation of the Republic of Serbia
Criminal regulation and criminalistic aspects of money laundering with special focus on the criminal legislation of the Republic of Serbia

Summary/Abstract: The author discusses and analyzes the criminal offense of money laundering in accordance with the legal regulations of the criminal legislation of the Republic of Serbia. The author starts from the first incrimination of this work in the criminal legislation of the Republic of Serbia from 2001, pointing out all the changes that have been made so far in the content of the provisions which prescribed this criminal offense. The author devotes special attention to the interpretation of certain provisions of this criminal offense and to problems related to their practical application. In the second part of the paper, the author points out the basic ways of executing of this criminal offense, taking into account the legal regulation of the criminal offense in the Republic of Serbia. At the end of the paper, the author provides basic guidelines for the effective conduct of criminalistic investigation and criminal investigation of the criminal offense of money laundering. The aim of the paper is to present in a comprehensive and detailed manner, all the confusions about the interpretation of the legal provisions on criminal legislation of the Republic of Serbia related to the criminal offense money laundering and to offer the answers on the same confusions, as well as to present criminal instructions in order to increase the efficiency of work on the field of countering of money laundering in the Republic of Serbia.

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