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2021, vol. 18, iss. 1, pp. 125-144
The economics aspect of money laundering
Megatrend University, Faculty of Business Economy, Valjevo + Komesarijat za izbeglice i migracije Republike Srbije, Subotica

emailnatasastevandic94@gmail.com
Keywords: economics system; criminal activity; money laundering; economics consequences of money laundering; international problem
Abstract
The forms of threat to a country's economic system are very diverse. In modern times, perfidious systems of activity of organized crime groups are coming to light, especially in the field of organized crime. One such criminal activity is certainly money laundering, which is increasingly becoming a serious international problem. Money laundering is basically the legalization of capital acquired through criminal activity. As a criminal activity, it directly negatively affects the economics, political, legal, cultural and other significant values of a society. The most visible consequences of money laundering (most of which are economics in nature) are: undermining the integrity of financial markets, eroding control over economics policy, economic instability, loss of public revenue, deformation of savings and consumption, jeopardizing reform programs, loss of state reputation, etc. Money laundering is a complex and serious challenge for states and the entire international community. Considering that national strategies are not sufficient to combat this problem, a successful transnational approach and strategy are required.
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About

article language: Serbian
document type: Review Paper
DOI: 10.5937/MegRev2101125S
received: 05/05/2020
accepted: 09/07/2020
published in SCIndeks: 28/12/2021
Creative Commons License 4.0