SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR

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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Main Author: Aleksandar Zirojević
Format: Article
Language:English
Published: University Business Academy in Novi Sad Faculty of Law for Commerce and Judiciary 2017-09-01
Series:Pravo
Online Access:https://casopis.pravni-fakultet.edu.rs/index.php/ltp/article/view/83
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spelling doaj-8a69ea3792604149b4447ff6e7c3b4032021-09-24T19:01:28ZengUniversity Business Academy in Novi Sad Faculty of Law for Commerce and JudiciaryPravo0352-37132683-57112017-09-01347-9SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTORAleksandar Zirojević0A student of doctoral studies at the Faculty of Law for Commerce and Judiciary in Novi Sad 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. https://casopis.pravni-fakultet.edu.rs/index.php/ltp/article/view/83
collection DOAJ
language English
format Article
sources DOAJ
author Aleksandar Zirojević
spellingShingle Aleksandar Zirojević
SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR
Pravo
author_facet Aleksandar Zirojević
author_sort Aleksandar Zirojević
title SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR
title_short SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR
title_full SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR
title_fullStr SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR
title_full_unstemmed SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR
title_sort specificities of money laundering in the banking sector
publisher University Business Academy in Novi Sad Faculty of Law for Commerce and Judiciary
series Pravo
issn 0352-3713
2683-5711
publishDate 2017-09-01
description 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.
url https://casopis.pravni-fakultet.edu.rs/index.php/ltp/article/view/83
work_keys_str_mv AT aleksandarzirojevic specificitiesofmoneylaunderinginthebankingsector
_version_ 1717369508550672384

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