THE IMPACT OF SECURITY MANAGEMENT IN THE DETECTION OF MONEY LAUNDERING WITH CONSEQUENCES ON THE ECONOMY

Ilija Životić; Christian Ristić; Zoran Mirković

doi:10.5937/Oditor2202090Z

Autori

Ilija Životić Fakultet za inženjerski menadžment, Univerzitet Union – Nikola Tesla Author
Kristijan Ristić Univerzitet MB, Poslovni pravni fakultet, Beograd, Srbija Author
Zoran Mirković Vojna akademija, Univerzitet odbrane u Beogradu, Beograd, Srbija Author

DOI:

https://doi.org/10.5937/Oditor2202090Z

Ključne reči:

bezbednost, menadžment, pranje novca, ekonomija

Apstrakt

Pojam „pranje novca“ učestalo se koristi u savremenoj ekonomiji, kao delatnost koja za cilj ima legalizaciju imovine do koje se došlo protivzakonitim radnjama, kako bi se prikrio pravi izvor. Ovako stečen kapiatal predstavlja opasnost za svaku ekonomiju, jer se omogućava njegov ulazak u legalne tokove. U vezi sa tim i najveći broj država pokušava da različitim merama da se suprotstavi širenju ove pojave i njenoj legalizaciji. Cilj ovog rada je da se ukaže na mere i radnje koje se preduzimaju u oblasti sprečavanja pojave pranja novca i komparaciju sa zemljama Evropske unije.

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