MONEY LAUNDERING IN INTERNATIONAL LAW AND IN CRIMINAL STATUTE OF REPUBLIC OF SERBIA

MONEY LAUNDERING IN INTERNATIONAL LAW AND IN CRIMINAL STATUTE OF REPUBLIC OF SERBIA

Money laundering is specific form of organized crime which has transnational character. Because of the consequences in economy and politics, this appearance presents international problem. This is the reason why International Community is extremely interested to stamp out and prevent money launderi...

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Bibliographic Details
Main Authors: Miloš Marković, Petar Stanojević
Format: Article
Language:English
Published: University Business Academy in Novi Sad Faculty of Law for Commerce and Judiciary 2009-08-01
Series:Pravo
Subjects:
money laundering, criminal act, illegal, legalization, financial transaction, conversion, international documents, convention, law and legal code
Online Access:https://casopis.pravni-fakultet.edu.rs/index.php/ltp/article/view/372

Internet

https://casopis.pravni-fakultet.edu.rs/index.php/ltp/article/view/372

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