Money Laundering

Authors

  • Nikola Varunek Master of Arts in Economics, employed at the Bosnia and Herzegovina State Investigation and Protection Agency (BiH SIPA)

DOI:

https://doi.org/10.7251/VJE1503422V

Abstract

An effi cient system of fi ght against money laundering implies adequate legislation in conformity with international
standards, establishment of effi cient fi nancial intelligence service, international cooperation, good-quality investigation
and prosecution of criminal off ence of money laundering.

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Published

2023-08-28

Issue

Vol. 3 No. 3 (2015): ČASOPIS VJEŠTAK

Section

Чланци