MONEY LAUNDERING

Authors

  • Jadranka Lalić Stojanovic Faculty of Law, Slobomir P University, Department Doboj
  • Suzana Ubiparipović Faculty of Law, Slobomir P University, Department Doboj

DOI:

https://doi.org/10.7251/DEFEN5122067L

Abstract

Money laundering is the process of transferring illegally acquired money into legal financial flows. The authors analyze the legal criminalization of money laundering in the criminal legislation of Republika Srpska, the stages of money laundering, as well as the methods and procedure of money laundering in individuals and legal entities, pointing out the importance of prevention and suppression of this crime. The paper particularly emphasizes the problem of organized crime committed by organized crime groups, which further complicates the process of prosecuting money launderers.

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Published

2025-10-01

Issue

Vol. 10 No. 51-52 (2022): DEFENDOLOGIJA

Section

ЕНГЛЕСКИ