Metrika

  • citati u SCIndeksu: 0
  • citati u CrossRef-u:0
  • citati u Google Scholaru:[]
  • posete u poslednjih 30 dana:17
  • preuzimanja u poslednjih 30 dana:7

Sadržaj

članak: 10 od 723  
Back povratak na rezultate
2022, vol. 8, br. 2, str. 91-108
Uticaj bezbednosnog menadžmenta u otkrivanju pranja novca sa posledicama na ekonomiju
aUniverzitet 'Union - Nikola Tesla', Fakultet za inženjerski menadžment - FIM, Beograd
bUniverzitet MB, Poslovni pravni fakultet, Beograd
cUniverzitet odbrane, Vojna akademija, Beograd

e-adresailijazivotic@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.
Reference
Ahmed, A. (2021) Anti-money laundering recognition through the gradient boosting classifier. Academy of Accountingand Financial Studies Journal, 25(5)
Alkhalili, M., Qutqut, M.H., Almasalha, F. (2021) Investigation of applying machine learning for watch-list filtering in anti-money laundering. IEEE Access, 9, 18481-18496
Avakumović, J., Obradović, L., Božić, G. (2021) Management and organization of teamwork in the function of sustainable development. Održivi razvoj, vol. 3, br. 2, str. 69-80
Bošković, M. (2015) Criminological lexicon. Novi Sad: Matica srpska, second edition
Catino, M. (2014) How do mafias organize?: Conflict and violence in three mafia organizations. Eur. J. Sociol./ Archives Européennes de Sociologie, 55 (2), 177-220
Chao, X., Kou, G., Peng, Y., Alsaadi, F.E. (2019) Behavior monitoring methods for trade -based money laundering integrating macro and micro prudential regulation: A case from China. Technological and Economic Development of Economy, 25(6), 1081-1096
Chen, Z., Soliman, W.M., Nazir, A., Shorfuzzaman, M. (2021) Variational autoencoders and Wasserstein generative adversarial networks for improving the anti-money laundering process. IEEE Access, 9, 83762-83785
Chong, A., Lopez-De-silanes, F. (2015) Money laundering and its regulation. Economics & Politics, 27(1), 78-123
Dachraoui, A., Bondu, A., Cornuéjols, A. (2015) Early classification of time series as a non myopic sequential decision making problem. u: Joint European conference on machine learning and knowledge discovery in databases, Cham: Springer, 433-447
Ilić, B., Milojević, I., Miljković, M. (2022) The role of joint stock company in sustainability of capital development. Održivi razvoj, vol. 4, br. 1, str. 19-28
Ilić, B., Tasić, S. (2021) Quantitative analysis of the role of production in value creation. Održivi razvoj, vol. 3, br. 1, str. 17-33
Ivanova, B., Ristić, S. (2020) Accumulation and concentration of capital. Aktionarstvo, 26(1), 26-34
Majstorović, A., Tasić, S., Jovićević, P. (2020) Guidelines for modeling the internal budget audit system. Aksionarstvo, 26(1), pp. 49-63
Miceli, T.J., Johnson, D. (2016) Asset forfeiture as a law enforcement tool. Contemporary Economic Policy, 34(1), 119-126
Rahman, A. (2015) Corporate governance and anti-money laundering measures in the banking industry: Malaysian experience. International Academic Research Journal of Social Science, 1(2), 48-52
Smith, J., Song, Y. (2020) A survey of network interdiction models and algorithms. European Journal of Operational Research, 283(3), 797-811
Soudijn, M., Reuter, P. (2016) Cash and carry: The high cost of currency smuggling in the drug trade. Crime, Law and Social Change, 66(3), 271-290
Stanojević, S., Milunović, M. (2020) Completion of the state audit procedure. Aksionarstvo, 26(1), pp. 35-48
Škulić, M. (2015) Organized crime: Concept, forms, criminal acts and criminal procedure. Belgrade: Official Gazette
Zhao, R., He, Y. (2014) The accounting implication of banking deregulation: an event study of Gramm-Leach-Bliley Act (1999). Review of Quantitative Finance and Accounting, 42(3), 449-468
 

O članku

jezik rada: srpski, engleski
vrsta rada: izvorni naučni članak
DOI: 10.5937/Oditor2202090Z
primljen: 22.04.2022.
prihvaćen: 15.07.2022.
objavljen u SCIndeksu: 03.09.2022.
Creative Commons License 4.0

Povezani članci

Nema povezanih članaka