SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR
THE aim of this paper is to point out the basic peculiarities of money laundering in the banking sector. Money laundering is a global problem to which no country in the world is immune. It represents a derivative form of criminality, because, as a rule, it is always preceded by a criminal offense or...
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| Format: | Article |
| Language: | English |
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University Business Academy in Novi Sad Faculty of Law for Commerce and Judiciary
2017-09-01
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| Series: | Pravo |
| Online Access: | https://casopis.pravni-fakultet.edu.rs/index.php/ltp/article/view/83 |
| Summary: | THE aim of this paper is to point out the basic peculiarities of money laundering in the banking sector. Money laundering is a global problem to which no country in the world is immune. It represents a derivative form of criminality, because, as a rule, it is always preceded by a criminal offense or several offenses on the basis of which the property gain has been obtained, or the money for which there is a need to be laundered and appear as legal. Modalities of money laundering are different, and the author will point out various types of money laundering through the banking sector.
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| ISSN: | 0352-3713 2683-5711 |