This document presents the contents, obtained on the basis of conducted research results, that are related with modern tendencies in the area of money laundering i.e. the specific ways of money laundering conducted by new technological systems. In order to define preventive and repressive measures against money laundering in modern environment, the characteristic of some specific ways of money laundering, and possibilities for misuse of electronic payment systems are analyzed.
Na osnovu rezultata sprovedenih istraživanja, u radu se iznose sadržaji koji se odnose na savremene tendencije u oblasti pranja novca, odnosno specifične načine pranja novca izvršene zloupotrebom novih tehnoloških sistema. Analiziraju se karakteristike pojedinih načina pranja novca i mogućnosti zloupotrebe elektronskih sistema plaćanja, u kontekstu definisanja preventivnih i represivnih mera za suprotstavljanje pranju novca u savremenom okruženju.
Keywords:
money laundering / electronic payment systems / smart card / internet banking / electronic cash / internet gambling / pranje novca / elektronski sistemi plaćanja / kartice za odlaganje novca / internet bankarstvo / elektronska gotovina / kockanje preko Interneta
TY - JOUR
AU - Bošković, Goran
PY - 2003
UR - http://jakov.kpu.edu.rs/handle/123456789/45
AB - This document presents the contents, obtained on the basis of conducted research results, that are related with modern tendencies in the area of money laundering i.e. the specific ways of money laundering conducted by new technological systems. In order to define preventive and repressive measures against money laundering in modern environment, the characteristic of some specific ways of money laundering, and possibilities for misuse of electronic payment systems are analyzed.
AB - Na osnovu rezultata sprovedenih istraživanja, u radu se iznose sadržaji koji se odnose na savremene tendencije u oblasti pranja novca, odnosno specifične načine pranja novca izvršene zloupotrebom novih tehnoloških sistema. Analiziraju se karakteristike pojedinih načina pranja novca i mogućnosti zloupotrebe elektronskih sistema plaćanja, u kontekstu definisanja preventivnih i represivnih mera za suprotstavljanje pranju novca u savremenom okruženju.
PB - Kriminalističko- policijska akademija, Beograd
T2 - Nauka, bezbednost, policija
T1 - Modern tendencies in money laundering
T1 - Savremene tendencije u pranju novca
VL - 8
IS - 2
SP - 99
EP - 110
UR - conv_316
ER -
@article{
author = "Bošković, Goran",
year = "2003",
abstract = "This document presents the contents, obtained on the basis of conducted research results, that are related with modern tendencies in the area of money laundering i.e. the specific ways of money laundering conducted by new technological systems. In order to define preventive and repressive measures against money laundering in modern environment, the characteristic of some specific ways of money laundering, and possibilities for misuse of electronic payment systems are analyzed., Na osnovu rezultata sprovedenih istraživanja, u radu se iznose sadržaji koji se odnose na savremene tendencije u oblasti pranja novca, odnosno specifične načine pranja novca izvršene zloupotrebom novih tehnoloških sistema. Analiziraju se karakteristike pojedinih načina pranja novca i mogućnosti zloupotrebe elektronskih sistema plaćanja, u kontekstu definisanja preventivnih i represivnih mera za suprotstavljanje pranju novca u savremenom okruženju.",
publisher = "Kriminalističko- policijska akademija, Beograd",
journal = "Nauka, bezbednost, policija",
title = "Modern tendencies in money laundering, Savremene tendencije u pranju novca",
volume = "8",
number = "2",
pages = "99-110",
url = "conv_316"
}
Bošković, G.. (2003). Modern tendencies in money laundering. in Nauka, bezbednost, policija
Kriminalističko- policijska akademija, Beograd., 8(2), 99-110.
conv_316
Bošković G. Modern tendencies in money laundering. in Nauka, bezbednost, policija. 2003;8(2):99-110.
conv_316 .
Bošković, Goran, "Modern tendencies in money laundering" in Nauka, bezbednost, policija, 8, no. 2 (2003):99-110,
conv_316 .
