MONEY LAUNDERING – A GLOBAL PROBLEM AND REGIONAL COMPARATIVE ANALYSIS

Authors

  • Veljko Turanjanin Правни факултет Крагујевац
  • Borko Mihajlović Правни факултет Крагујевац

Keywords:

money laundering, crime, regional legislations, professional money launderer, illegal traffic of drugs, finance of terrorism, gambling

Abstract

The authors in this work deal with money laundering, as a phenomenon that has taken a global character, so, it is a feature of almost every legal system in the world. Since it pervades virtually all segments of the law, it is impossible in the short work to cover all forms of money laundering. Therefore, the authors set a goal to focus on the individual characteristic of money laundering, considering an international viewpoint and exploring regional legal provisions. On the first place, after the introductory remarks, they give a conceptual definition of money laundering, and subsequently explain its particular elements, highlighting the international character and connection with illegal drug trafficking, terrorism, gambling and sports. Afterwards, the authors focused on the criminal regulation of money laundering. After explaining the solution from the Criminal Code of Serbia, they represented solutions in the countries in the region: Montenegro, Croatia, FNR Macedonia and Republic of Serb. Summarizing the observations in the concluding remarks, the authors conclude that all countries in the region have similar solutions, which is good starting point for cooperation in the suppression of this multiple bad phenomenon.

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Published

2015-06-30

How to Cite

Turanjanin , V. ., & Mihajlović, B. . (2015). MONEY LAUNDERING – A GLOBAL PROBLEM AND REGIONAL COMPARATIVE ANALYSIS. KULTURA POLISA, 12(1), 53–66. Retrieved from https://kpolisa.com/index.php/kp/article/view/1097