Money laundering
Money laundering
Author(s): Jadranka Lalić Stojanovic, Suzana UbiparipovićSubject(s): Criminal Law, Criminology
Published by: Evropski defendologija centar za naučna, politička, ekonomska, socijalna, bezbjednosna, sociološka i kriminološka istraživanja
Keywords: money laundering; crime; stages; methods;
Summary/Abstract: Money laundering is the process of transferring illegally acquired money into legal financial flows. The authors analyze the legal criminalization of money laundering in the criminal legislation of Republika Srpska, the stages of money laundering, as well as the methods and procedure of money laundering in individuals and legal entities, pointing out the importance of prevention and suppression of this crime. The paper particularly emphasizes the problem of organized crime committed by organized crime groups, which further complicates the process of prosecuting money launderers.
Journal: DEFENDOLOGIJA
- Issue Year: 26/2022
- Issue No: 51-52
- Page Range: 67-86
- Page Count: 20
- Language: English