AKTIVNOSTI I PREPORUKE ZA SUZBIJANJE PRANJA NOVCA KAO OBLIKA FINANSIRANJA NASILJA
ACTIVITIES AND RECOMMENDATIONS FOR COMBATING MONEY LAUNDERING AS A FORM OF FINANCING VIOLENCE

Summary/Abstract: Legislative solutions aimed at combating the crime of money laundering and the formulation of recommendations for improving the legal framework are justified due to the proven phenomenon of infiltration of the so-called "dirty", illegally acquired money, which in practice causes damage to the national economy due to the destabilization of the financial and banking system, as well as damage to the reputation of the Republic of Serbia. Proceeding from the need to review the effectiveness of mechanisms for preventing money laundering, and with the aim of improving the fight against this criminal offense, a comparative analysis and a normative method were applied in the subject paper, which defined the appropriate normative structure of the criminal offense and appropriate preventive and repressive activities. As a result, recommendations for detecting, preventing and suppressing money laundering were formulated in the paper, aimed at modernizing the existing legal order and harmonizing legal solutions with relevant international standards.

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