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Softverski alati i pranje novca kao oblik visokotehnološkog kriminala

dc.creatorRanđelović, Dragan
dc.creatorNikač, Željko
dc.creatorStefanović, Milena
dc.date.accessioned2019-03-21T16:01:21Z
dc.date.available2019-03-21T16:01:21Z
dc.date.issued2012
dc.identifier.issn1820-6859
dc.identifier.urihttp://jakov.kpu.edu.rs/handle/123456789/472
dc.description.abstractToday, when most of humanity is in the information era of development of human society with predominantly present globalization, the necessary connection of money laundering as a criminal act and the tools for visualization as meaningful methods of criminal investigation is a hot topic of scientific and professional considerations and because of that the topic of the this paper. When it comes to finance, criminal activity could not be achieved without the use of computer technology, especially the part where the condition of processing large amounts of information in a short period. The computer proved to be a means to make the widest and most complex crimes such as robbery, fraud, financial fraud, espionage, terrorism and all forms of abuse. All this points to a recent (modern) form of committing criminal acts that characterize the properties of the dynamics and special forms forms and manifestations, and to the high-tech crime. On the end of this paper work on a specific case study considered the use of visualization tools for detection and analysis of money laundering and on this example proposed one possibly way of its using.en
dc.description.abstractDanas kada je većina čovečanstva u informatičkoj epohi razvoja ljudskog društva sa dominantno prisutnom globalizacijom, nužna veza pranja novca kao kriminalnog događaja i vizualajzera kao svrsishodne metode kriminalističke istrage je aktuelna tema naučno-stručnog razmatranja i zato i predmet proučavanja ovog rada. Kada je u pitanju oblast finansija, kriminalna aktivnost se ne bi mogla ostvariti bez korišćenja kompjuterske tehnologije, naročito kod dela kod kojih je uslov obrada velikog broja informacija u kratkom periodu. Kompjuter se pokazao kao sredstvo kojim se mogu izvršiti najraznovrsnija i najsloženija krivična dela, kao što su: pljačke, pronevere, finansijske malverzacije, špijunaža, terorizam, kao i svi oblici zloupotreba. Sve ovo ukazuje na jedan noviji (savremeniji) oblik vršenja krivičnih dela koji karakterišu svojstva velike dinamike i posebnih formi pojavnih oblika i vidova ispoljavanja, a to je visokotehnološki kriminal. Na kraju ovog rada je na konkretnoj studiji slučaja razmotrena upotreba alata vizuelajzera u detektovanju i analizi pranja novca i na tom primeru predložen jedan od mogućih načina korišćenja.sr
dc.publisherFakultet za uslužni biznis, Sremska Kamenica
dc.relationinfo:eu-repo/grantAgreement/MESTD/Integrated and Interdisciplinary Research (IIR or III)/44007/RS//
dc.rightsopenAccess
dc.sourcePoslovna ekonomija
dc.subjectmoney launderingen
dc.subjectdata visualization toolsen
dc.subjectnodeXLen
dc.subjecti2 analyst's notebooken
dc.subjecthigh-tech crimeen
dc.subjectpranje novcasr
dc.subjectvizuelajzerisr
dc.subjectNodeXLsr
dc.subjecti2 analyst's notebooksr
dc.subjectvisokotehnološki kriminalsr
dc.titleSoftware tools: Tools for visualization and money laundering as a form cyber-crimeen
dc.titleSoftverski alati i pranje novca kao oblik visokotehnološkog kriminalasr
dc.typearticle
dc.rights.licenseARR
dcterms.abstractНикач, Жељко; Стефановић, Милена; Ранђеловић, Драган; Софтверски алати и прање новца као облик високотехнолошког криминала; Софтверски алати и прање новца као облик високотехнолошког криминала;
dc.citation.volume6
dc.citation.issue2
dc.citation.spage97
dc.citation.epage118
dc.citation.other6(2): 97-118
dc.citation.rankM51
dc.identifier.rcubconv_189
dc.identifier.fulltexthttp://jakov.kpu.edu.rs/bitstream/id/2607/470.pdf
dc.type.versionpublishedVersion


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