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2022, vol. 8, br. 2, str. 91-108
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Uticaj bezbednosnog menadžmenta u otkrivanju pranja novca sa posledicama na ekonomiju
The impact of security management in the detection of money laundering with consequences on the economy
aUniverzitet 'Union - Nikola Tesla', Fakultet za inženjerski menadžment - FIM, Beograd, Srbija bUniverzitet MB, Poslovni pravni fakultet, Beograd cUniverzitet odbrane, Vojna akademija, Beograd, Srbija
e-adresa: ilijazivotic@gmail.com, kristijanristic.fpim@yahoo.com, zoranm133@gmail.com
Sažetak
Pojam "pranje novca" učestalo se koristi u savremenoj ekonomiji, kao delatnost koja za cilj ima legalizaciju imovine do koje se došlo protivzakonitim radnjama, kako bi se prikrio pravi izvor. Ovako stečen kapital predstavlja opasnost za svaku ekonomiju, jer se omogućava njegov ulazak u legalne tokove. U vezi sa tim i najveći broj država pokušava da različitim merama da se suprotstavi širenju ove pojave i njenoj legalizaciji. Cilj ovog rada je da se ukaže na mere i radnje koje se preduzimaju u oblasti sprečavanja pojave pranja novca i komparaciju sa zemljama Evropske unije.
Abstract
The term "money laundering" is often used in the modern economy, as an activity that aims to legalize assets obtained through illegal actions, in order to conceal the true source. Capital acquired in this way represents a danger for every economy, because it enables its entry into legal flows. In this regard, the largest number of countries are trying to use various measures to oppose the spread of this phenomenon and its legalization. The aim of this paper is to point out the measures and actions taken in the area of money laundering prevention and comparison with the countries of the European Union.
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