Money laundering problem: Responsibility of financial institutions

The subject of this article is a specific problem in banking management - money laundering and financial institutions’ responsibility. Namely, at the beginning of the century, we were witnesses of global increase in money laundering. A lot of money earned by money laundering destroys the basic p...

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Bibliographic Details
Main Author: Fijat Ljiljana
Format: Article
Language:English
Published: Institute of International Politics and Economics, Belgrade 2013-01-01
Series:Međunarodni Problemi
Subjects:
Online Access:http://www.doiserbia.nb.rs/img/doi/0025-8555/2013/0025-85551302205F.pdf