TY  - JOUR
AU  - Ranđelović, Dragan
AU  - Nikač, Željko
AU  - Stefanović, Milena
PY  - 2012
UR  - http://jakov.kpu.edu.rs/handle/123456789/472
AB  - Today, 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.
AB  - Danas 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.
PB  - Fakultet za uslužni biznis, Sremska Kamenica
T2  - Poslovna ekonomija
T1  - Software tools: Tools for visualization and money laundering as a form cyber-crime
T1  - Softverski alati i pranje novca kao oblik visokotehnološkog kriminala
VL  - 6
IS  - 2
SP  - 97
EP  - 118
UR  - https://hdl.handle.net/21.15107/rcub_jakov_472
ER  - 

@article{
author = "Ranđelović, Dragan and Nikač, Željko and Stefanović, Milena",
year = "2012",
abstract = "Today, 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., Danas 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.",
publisher = "Fakultet za uslužni biznis, Sremska Kamenica",
journal = "Poslovna ekonomija",
title = "Software tools: Tools for visualization and money laundering as a form cyber-crime, Softverski alati i pranje novca kao oblik visokotehnološkog kriminala",
volume = "6",
number = "2",
pages = "97-118",
url = "https://hdl.handle.net/21.15107/rcub_jakov_472"
}

Ranđelović, D., Nikač, Ž.,& Stefanović, M.. (2012). Software tools: Tools for visualization and money laundering as a form cyber-crime. in Poslovna ekonomija
Fakultet za uslužni biznis, Sremska Kamenica., 6(2), 97-118.
https://hdl.handle.net/21.15107/rcub_jakov_472

Ranđelović D, Nikač Ž, Stefanović M. Software tools: Tools for visualization and money laundering as a form cyber-crime. in Poslovna ekonomija. 2012;6(2):97-118.
https://hdl.handle.net/21.15107/rcub_jakov_472 .

Ranđelović, Dragan, Nikač, Željko, Stefanović, Milena, "Software tools: Tools for visualization and money laundering as a form cyber-crime" in Poslovna ekonomija, 6, no. 2 (2012):97-118,
https://hdl.handle.net/21.15107/rcub_jakov_472 .