MONEY LAUNDERING AS A DERIVATIVE FROM OF CRIMINAL
Keywords:
money laundering, terrorist financing, prevention, harmonization with international standards, conducting due diligence measures, notification on suspicious transactionsAbstract
This paper presents a system of prevention of money laundering and terrorist financing. It defines the basic concepts, principles and analyzes the fundamentals of international regulations. Infiltration of dirty money is a serious problem for national economies. Purchase of shares and real estate, founding of "dirty investment funds" and using banking system for depositing such funds is a danger to credibility of the whole country and especially for the safety of financial and banking system. Money launderers constantly find new ways to make use of new, non-financial channels and expand their operations on the real estate, artworks and insurance. Therefore, it is necessary to continue with monitoring European decisions and recommendations, to strive for further improvement of the law and modernization of systems and adopt new regulations harmonized with international standards, particularly with guideline 2005/60 EC,2006/70/ЕС, 2015/849/ЕС.
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