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 |
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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 |
| Summary: | 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 constantly working on government agencies and international organizations. The crime of money laundering is associated with a large number of crimes against the economy as well as certain corrupt crimes, and it is necessary to determine the degree of danger of other crimes that are committed in order to commit the crime of money laundering. As a crime whose means of execution are constantly adjusted, this crime is most often committed by organized criminal groups, and prevention is extremely important when it comes to this crime. |
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| ISSN: | 1820-3159 2560-3329 |