International standards for money laundering suppressing
Međunarodni standardi za suprotstavljanje pranju novca
dc.creator | Kulić, Mirko | |
dc.creator | Bošković, Goran | |
dc.date.accessioned | 2019-03-21T15:56:12Z | |
dc.date.available | 2019-03-21T15:56:12Z | |
dc.date.issued | 2009 | |
dc.identifier.issn | 1820-3159 | |
dc.identifier.uri | http://jakov.kpu.edu.rs/handle/123456789/254 | |
dc.description.abstract | International reaction on the problems of money laundering suppression could be considered mainly as reaction to the fact that criminal organizations abuse international financial system, world trade flows, modern means of transport and communications, technological developments and accelerated flow of information, goods, services and people in criminal activities and legalization of criminal profits. The ways of money laundering are adapting continuously to technological innovations and development of economic relations on state and international levels. To solve these problems, high level of international cooperation and coordination, as well as incorporation of international legal acts from this field to legal systems of the states is needed, taking into account active participation of their security systems in the work of international organizations. | en |
dc.description.abstract | Međunarodna reakcija na probleme suprotstavljanja pranju novca, velikim delom, predstavlja odgovor na činjenicu da kriminalne organizacije zloupotrebljavaju svetski sistem finansija, međunarodne robne tokove, savremene vidove transporta i komunikacija, tehnološka dostignuća i ubrzan protok informacija, robe, usluga i ljudi u kriminalnim aktivnostima i legalizaciji kriminalnog profita. Načini pranja novca se neprekidno prilagođavaju i usavršavaju u odnosu na tehnološki napredak i razvoj ekonomskih odnosa na državnom i međunarodnom planu. Rešavanje ovih problema zahteva visok stepen međunarodne saradnje i koordinacije, kao i inkorporaciju međunarodnih pravnih akata iz ove oblasti u pravni sistem država, te aktivnu participaciju njihovih sistema bezbednosti u radu međunarodnih organizacija. | sr |
dc.publisher | Megatrend univerzitet, Beograd | |
dc.rights | openAccess | |
dc.rights.uri | https://creativecommons.org/licenses/by-sa/4.0/ | |
dc.source | Megatrend revija | |
dc.subject | money laundering | en |
dc.subject | organized criminal | en |
dc.subject | criminal profit | en |
dc.subject | models of international cooperation | en |
dc.subject | international organizations | en |
dc.subject | pranje novca | sr |
dc.subject | organizovani kriminal | sr |
dc.subject | kriminalni profit | sr |
dc.subject | modeli međunarodne saradnje | sr |
dc.subject | međunarodne organizacije | sr |
dc.title | International standards for money laundering suppressing | en |
dc.title | Međunarodni standardi za suprotstavljanje pranju novca | sr |
dc.type | article | |
dc.rights.license | BY-SA | |
dcterms.abstract | Бошковић, Горан; Кулић, Мирко; Међународни стандарди за супротстављање прању новца; Међународни стандарди за супротстављање прању новца; | |
dc.citation.volume | 6 | |
dc.citation.issue | 2 | |
dc.citation.spage | 11 | |
dc.citation.epage | 24 | |
dc.citation.other | 6(2): 11-24 | |
dc.citation.rank | M51 | |
dc.identifier.rcub | https://hdl.handle.net/21.15107/rcub_jakov_254 | |
dc.identifier.fulltext | http://jakov.kpu.edu.rs/bitstream/id/2393/252.pdf | |
dc.type.version | publishedVersion |