Analysis and assessment of money laundering risks
In this paper, money laundering is primarily highlighted as a crime, the concept and essence of this crime. Due to the prevalence of this crime, at the national and international level, the chapter is dedicated to the analysis and assessment of the risk of money laundering, as something that is cons...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
University Dzon Nezbit
2022-01-01
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| Series: | Megatrend Revija |
| Subjects: | |
| Online Access: | https://scindeks-clanci.ceon.rs/data/pdf/1820-3159/2022/1820-31592202171L.pdf |