Transnational organized crime in relation to the risk of money laundering and terrorist financing as a frightening factor for security
Transnational organized crime in relation to the risk of money laundering and terrorist financing as a frightening factor for security

Author(s): Aleksandra Jovanović, Dragutin Franculović, Nikola Jovanović
Subject(s): Politics / Political Sciences, Politics, Security and defense, Secret Service / Secret Police
Published by: Висше училище по сигурност и икономика (ВУСИ)
Keywords: transnational organized crime; money laundering; terrorism, security; risk
Summary/Abstract: Transnational organized crime represents one of the most dangerous unconventional threats to a large number of states in the modern world. Transnational organized crime, a negative social phenomenon, manifests constant dynamism, and it is necessary to bring it under as much control as possible, especially from the aspect of its manifestation and threatening effect on security, to eliminate or mitigate its harmful phenomenon through timely, preventive, and repressive action.

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