Modern tendencies in money laundering

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.