Anti-money laundering in theoretical and legal terms in the aspect of financial security

Authors

DOI:

https://doi.org/10.34739/doc.2023.20.09

Keywords:

anti money laundering, financial assistance, obligated institutions, the General Inspector of Financial Information, cooperation units, economic crime, financial security

Abstract

Money laundering is a phenomenon that has a negative impact on the financial security of business entities. The article discusses the issue of money laundering as one of the types of economic crimes. The procedure was presented taking into account the applicable legal regulations and the literature on the subject of the studied phenomenon. The aim of the article is to present the issue of counteracting money laundering and financing of terrorism, taking into account the applicable law, definitions presented in the literature on the subject, as well as the rules of operation of the national anti-money laundering system.

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Published

21.12.2023

How to Cite

Storska, P. (2023). Anti-money laundering in theoretical and legal terms in the aspect of financial security. Doctrina. Social and Political Journal, 20(20). https://doi.org/10.34739/doc.2023.20.09