@article{
author = "Fijat, Ljiljana M. and Čudan, Aleksandar and Tomašević, Stevan",
year = "2014",
abstract = "Sport is firmly connected to politics in the whole world, the Republic of Serbia being no exception. Pronounced motives of profit in sport led to the appearance of new problems, like money laundering and business and moral unreliability of the participants. Some of anomalies are connected with politically exposed persons (PEP). Offering services within the banking industry, especially considering the private banking, entails a higher degree of discretion and confidentiality in comparison with the ordinary clients. Misuse of these business relationships by PEP has been identified. This paper surveys the statistically significant differences between domestic banks and the domestic banks with the foreign capital in relation to the groups of procedures concerning PEP based on the Recommendation 6 of the Financial Action Task Force on Money Laundering - FATF. Although the domestic banks with the foreign capital were obliged to apply the procedures related to the FATF's Recommendations to the same extent as the Main Office, significant differences between domestic and foreign banks were not found, in terms of Recommendation 6. Inadequacy of regulations and lack of enforcement procedures jeopardize the program of reforms, threatening, the privatisation in sports., Sport je često povezan sa politikom. Izraženi profitni motivi u sportu doveli su do pojave novih problema, kao što su pranje novca i poslovna i moralna nepouzdanost učesnika. Neke od anomalija povezane su sa politički eksponiranim licima (Politically exposed persons, PEP). Pružanje usluga u okviru bankarskog poslovanja, posebno kada je privatno bankarstvo u pitanju, podrazumeva veći stepen diskrecije i poverljivosti kod poslovanja sa politički eksponiranim licima u odnosu na obične klijente. Identifikovano je da politički eksponirana lica zloupotrebljavaju ovakve poslovne odnose. U radu je sprovedeno ispitivanje statistički značajnih razlika između domaćih banaka i domaćih banaka sa stranim kapitalom u odnosu na grupe procedura definisane prema PEP na osnovu Preporuke 6 Finansijske akcione radne grupe (The Financial Action Task Force on Money Laundering, FATF). Iako su domaće banke sa stranim kapitalom bile dužne da sprovode procedure koje se odnose na preporuke FATF-a u istom obimu kao i matično društvo, nisu konstatovane značajne razlike između domaćih i stranih banaka kada je u pitanju implementacija Preporuke 6. Manjkavost propisa i nesprovođenje procedura ugrožava program reformi i predstavlja pretnju privatizaciji.",
publisher = "Univerzitet Educons, Fakultet za sport i turizam, Novi Sad",
journal = "TIMS. Acta",
title = "Sport without game: Money laundering, Sport bez igre - pranje novca",
volume = "8",
number = "2",
pages = "117-128",
doi = "10.5937/timsact8-6041"
}
