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- Title
MONEY LAUNDERING AS A FORM OF ORGANIZED CRIME IN THE REPUBLIC OF NORTHERN MACEDONIA.
- Authors
RACAJ, Muhamet; SALIU, Senat; TRAJKOVSKI, Ilin
- Abstract
Every economic system is associated with certain negative phenomena that change with its development and which under certain conditions act more prominently, and even manifest themselves through certain forms of crime. One of them is money laundering. Money laundering is a complex process, and as a secret, sophisticated and profitable activity with its "help" wealth is successfully achieved, respectively financial gain or other type of material is achieved directly or indirectly. Money laundering is also increasingly becoming an international activity globally. For this reason, many international organizations have established standards, procedures and recommendations to solve this global problem. Today, money laundering is considered a serious criminal offense in most countries and it is generally accepted that the authorities risk undermining organized crime and corruption if they do not have relevant laws and procedures in place to address issues related to prevention, detection, and investigation. and taking legal action in case of money laundering.
- Subjects
MACEDONIA; ORGANIZED crime; REPUBLIC, The (Book : Plato); MONEY laundering; CRIME; LEGAL procedure; ECONOMIC systems; PROBLEM solving
- Publication
Vizione, 2022, Issue 39, p257
- ISSN
1409-8962
- Publication type
Article