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MONEY LAUNDERING AND WAYS OF SUPPRESSING IT IN THE PUBLIC SECTOR
2016
БЕЗБЈЕДНОСТ ПОЛИЦИЈА ГРАЂАНИ
Money laundering stands for every activity, or attempt of an activity, that covers illegal origins of means in order to present them as those originated form legitimate sources. Such activities are mostly conducted by the entities whose activities are performed within grey economy area and organized crime. The aim of money laundering is processing of illegally obtained money into legitimate money, namely, money obtained by legitimate business activities or transactions. Money laundering and
doi:10.7251/bpg1601005s
fatcat:cnynd52j6raclg2ib43m5yz4ty