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Money laundering as a modern phenomenon: The concept, phases and prevention
Fondacija "Andrej Budimir", Banja Luka, Bosna i Hercegovina + Bryggan, Motala, Švedska
Abstract
Money laundering is the global problem of the century. Money laundering as a form of economic crime is present in both national and international conditions. Despite a large number of definitions, we can say that money laundering refers to a circulation of illegally gained profits, during a shorter or longer period of time, in order to, in a cycle of transformation, finally gain ostensibly legitimate profits. All countries should go ahead a "money washer" in the design and standardization methods, as well as in ways to fight and not allow criminals to use unregulated or corrupted institutional framework of money laundering in order to get profitable incomes. As a part of prevention and protection from money laundering phenomenon, the main aim is discovering criminal offenders and effective protection of the country, which is of central importance not only for one country's safety and its national trade, but for international sequences as well.
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About

article language: Serbian
document type: Review Paper
DOI: 10.5937/NPDUNP2001058B
published in SCIndeks: 29/03/2020
Creative Commons License 4.0

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