On basis of results from conducted researches, this paper deals with topics related to specific money laundering methods in banking. Characteristics of some money laundering methods as well as possibilities to abuse banking for money laundering are analyzed in the context of defining preventive and repressive measures to counter money laundering in banking.
Na osnovu rezultata sprovedenih istraživanja, u radu se iznose sadržaji koji se odnose na specifične načine pranja novca u oblasti bankarskog poslovanja. Analiziraju se karakteristike pojedinih načina pranja novca i mogućnosti zloupotrebe bankarskog poslovanja, u kontekstu definisanja preventivnih i represivnih mera za suprotstavljanje pranju novca u oblasti bankarskog poslovanja.
TY - JOUR
AU - Bošković, Goran
PY - 2004
UR - http://jakov.kpu.edu.rs/handle/123456789/64
AB - On basis of results from conducted researches, this paper deals with topics related to specific money laundering methods in banking. Characteristics of some money laundering methods as well as possibilities to abuse banking for money laundering are analyzed in the context of defining preventive and repressive measures to counter money laundering in banking.
AB - Na osnovu rezultata sprovedenih istraživanja, u radu se iznose sadržaji koji se odnose na specifične načine pranja novca u oblasti bankarskog poslovanja. Analiziraju se karakteristike pojedinih načina pranja novca i mogućnosti zloupotrebe bankarskog poslovanja, u kontekstu definisanja preventivnih i represivnih mera za suprotstavljanje pranju novca u oblasti bankarskog poslovanja.
PB - Ministarstvo unutrašnjih poslova Republike Srbije, Beograd
T2 - Bezbednost, Beograd
T1 - Money laundering methods in banking
T1 - Načini pranja novca u bankarskom poslovanju
VL - 46
IS - 2
SP - 277
EP - 288
UR - conv_577
ER -
@article{
author = "Bošković, Goran",
year = "2004",
abstract = "On basis of results from conducted researches, this paper deals with topics related to specific money laundering methods in banking. Characteristics of some money laundering methods as well as possibilities to abuse banking for money laundering are analyzed in the context of defining preventive and repressive measures to counter money laundering in banking., Na osnovu rezultata sprovedenih istraživanja, u radu se iznose sadržaji koji se odnose na specifične načine pranja novca u oblasti bankarskog poslovanja. Analiziraju se karakteristike pojedinih načina pranja novca i mogućnosti zloupotrebe bankarskog poslovanja, u kontekstu definisanja preventivnih i represivnih mera za suprotstavljanje pranju novca u oblasti bankarskog poslovanja.",
publisher = "Ministarstvo unutrašnjih poslova Republike Srbije, Beograd",
journal = "Bezbednost, Beograd",
title = "Money laundering methods in banking, Načini pranja novca u bankarskom poslovanju",
volume = "46",
number = "2",
pages = "277-288",
url = "conv_577"
}
Bošković, G.. (2004). Money laundering methods in banking. in Bezbednost, Beograd
Ministarstvo unutrašnjih poslova Republike Srbije, Beograd., 46(2), 277-288.
conv_577
Bošković G. Money laundering methods in banking. in Bezbednost, Beograd. 2004;46(2):277-288.
conv_577 .
Bošković, Goran, "Money laundering methods in banking" in Bezbednost, Beograd, 46, no. 2 (2004):277-288,
conv_577 .
