Money laundering in Serbia
Money laundering in Serbia

Summary/Abstract: Money laundering means the legalization of criminal capital of the acquired business, or financial transactions to disguise the real origin of the money and other forms of capital market. This phenomenon is characterized by both developed and developing countries. Subject of this paper is to define the phenomenon of money laundering, as well as processes, methods and techniques used, and that can be found in the first two chapters of this work. Next chapter is about analysis of the situation regarding money laundering and organized crime in Serbia, based on the reports of the relevant institutions involved in combating against money laundering and organized crime.These are followed by concluding remarks.

• Details
• Contents