Pregled bibliografske jedinice broj: 1119845
Non-Financial Sector as a Money Laundering Barrier
Non-Financial Sector as a Money Laundering Barrier // Knowledge Based Sustainable Development / Bevanda, Vuk (ur.).
Beograd: Udruženje ekonomista i menadžera Balkana (UDEKOM), 2020. str. 133-138 doi:.org/10.31410/ERAZ.2020.133 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)
CROSBI ID: 1119845 Za ispravke kontaktirajte CROSBI podršku putem web obrasca
Naslov
Non-Financial Sector as a Money Laundering Barrier
Autori
Cindori, Sonja
Vrsta, podvrsta i kategorija rada
Radovi u zbornicima skupova, cjeloviti rad (in extenso), znanstveni
Izvornik
Knowledge Based Sustainable Development
/ Bevanda, Vuk - Beograd : Udruženje ekonomista i menadžera Balkana (UDEKOM), 2020, 133-138
ISBN
978-86-80194-33-2
Skup
6th International Scientific Conference Educational Research Association of Zambia (ERAZ 2020)
Mjesto i datum
Online, 21.05.2020
Vrsta sudjelovanja
Predavanje
Vrsta recenzije
Međunarodna recenzija
Ključne riječi
money laundering, beneficial owner, independent professions, risk, advice
Sažetak
The variety of professions in the scope of the non-financial sector offers the possibility to operate as professional money launderers. As intermediaries, they can support money launderers in concealing the true nature or source of illegally obtained proceeds. Their role in concealing the beneficial ownership while hiding, collecting, and moving illegally acquired property is becoming increasingly attractive. The attractiveness of active or passive engagement depends on the ability to act within the specificity of the profession, as well as their competencies in conducting transactions.
Izvorni jezik
Engleski
Znanstvena područja
Pravo
