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2013, vol. 16, iss. 61, pp. 9-23
The prevention of money laundering in Serbia: Experience and challenges
aJulon d.d., Ljubljana, Slovenija
bMegatrend University, Belgrade
Abstract
This paper presents the results of the Administration for the Prevention of Money Laundering and the National Bank of Serbia in in the fight against money laundering in Serbia. Analysis of the system framework shows that mechanism for the prevention and detection of money laundering activities was established in Serbia. Moreover, Serbia was the first country in the world in which to conduct a national assessment of the risk of money laundering and financing of terrorism. On the other hand, analysis of the results revealed that, viewed by individual banks, there is a significant difference in the level of management of this risk, which represents a certain threat and further increase of this risk.
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article language: Serbian
document type: Review Paper
published in SCIndeks: 02/09/2013

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