Money laundering methods in banking

Načini pranja novca u bankarskom poslovanju

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Authors
Bošković, Goran
Article (Published version)
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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.
Keywords:
money laundering / banking / correspondent accounts / electronic funds transfer / authorized accounts / private banking services / offshore banking services / pranje novca / bankarsko poslovanje / korespondentni računi / elektronski transfer novca / ovlašćeni računi / privatne bankarske usluge / ofšor bankarske usluge
Source:
Bezbednost, Beograd, 2004, 46, 2, 277-288
Publisher:
  • Ministarstvo unutrašnjih poslova Republike Srbije, Beograd

ISSN: 0409-2953

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URI
http://jakov.kpu.edu.rs/handle/123456789/64
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