MONEY LAUNDERING AS A STRATEGIC RISK FOR STABILITY AND PERSPECTIVE OF DEMOCRATIC SOCIETY
Keywords:
money laundering, organized crime, the concept and phases of money laundering, risks and consequencesAbstract
Money laundering in terms of terminology comes from the English language, which has a literal meaning in domestic terminology, while in legal terms it represents the legalization of capital acquired through criminal activity. Money laundering is achieved through a series of financial transactions, all in order to conceal the true origin of money and other forms of capital on the market. Money laundering is a derivative form of crime and is directly related to organized crime. Execution of criminal offenses aimed at achieving unlawful gain of material gain, mostly have all the elements of execution that are equated with organized crime, starting from the motives through organization and the level of necessary knowledge. It is precisely because of this that it represents the most dangerous and the most sophisticated criminal acts of today, especially when taking preventive measures and detection procedures that require special competence, expertise, dedication, organization and coordination of organs dealing with its suppression.
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References
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