Money Loundry As A Contemporary Security Challenge Cover Image

Pranje novca kao savremeni bezbednosni izazov
Money Loundry As A Contemporary Security Challenge

Author(s): Borislav Petrović
Subject(s): Law, Constitution, Jurisprudence
Published by: Универзитет у Нишу
Keywords: Security; Crime Act; Money; Property Benefit; Origin Hiding; Inserting Into Circulation; Court; Crime Responsability; Penalty

Summary/Abstract: In the structure of national, and international crime today exists a crime shape which is directed to damaging of other peoples property (or state), where individuals, groups, and organizations act in order to gain illegal profit. However, this is not enough since this illegal money has to be legitimate in order to be used (it has to have a legal basic). At the same time the perpretors have to hide the origin of money. This a rea- son why countries and international community understand a danger from such crime actions. The international law, and some individual national legislations predict crime responsability for money loundry as a crime act with severe punishments with aim of preventing and lowering these dangerous activities.

  • Issue Year: 2009
  • Issue No: 03
  • Page Range: 803 - 821
  • Page Count: 19
  • Language: Serbian