EKONOMSKA TEORIJA KRIMINALITETA I MEĐUNARODNI KARAKTER ORGANIZACIJE Financial Action Task Force - FATF
ECONOMIC THEORY OF CRIME AND INTERNATIONAL ORGANIZATIONS CHARACTER OF Financial Action Task Force - FATF

Summary/Abstract: The basic assumption of this study is to develop the positive effects of the economic theory of crime, which is reflected in the premise that the offence is committed when its expected benefit exceeds the benefits that the perpetrator could gain through use of time and resources for other activities. The complexity of the legislation relating to the definition and prosecution of corruption offences, particularly criminal offence of Abuse of Office or Official Authority, as well as a wide range of international monetary flows largely contribute to the fact that the perpetrators of these criminal offences gain much greater benefits from committing such offences than they would by use of resources for other purposes. An International Organization - Financial Action Task Force - FATF largely leads to a shift of test results in the opposite direction as its operations enable simpler investigations of the financial flows of the perpetrators of crime that have generated illicit gain, therefore this document will show the positive effects of this organization in relation to the economic theory of crime.

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