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Vol 8, Issue 2, 2018
Pages: 119 - 131
Review paper
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INTERNACIONALNI UNIVERZITET TRAVNIK U TRAVNIKU
EKONOMSKI FAKULTET TRAVNIK U TRAVNIKU
PRAVNI FAKULTET TRAVNIK U TRAVNIKU
FAKULTET ZA MEDIJE I KOMUNIKACIJE TRAVNIK U TRAVNIKU

u saradnji sa

MIT UNIVERZITET SKOPLJE, SJEVERNA MAKEDONIJA
VEVU, VELEUČILIŠTE LAVOSLAV RUZIČKA U VUKOVARU, HRVATSKA
VELEUČILIŠTE VIMAL, SISAK, HRVATSKA
CKKPI, TRAVNIK, BOSNA I HERCEGOVINA

organizuju

31. MEĐUNARODNU KONFERENCIJU

EKONOMSKE, PRAVNE I MEDIJSKE INTEGRACIJE BOSNE I HERCEGOVINE I ZEMALJA ZAPADNOG
BALKANA KAO KLJUČNI POKRETAČ EUROPSKIH VRIJEDNOSTI

12. – 13. decembar 2025. godine

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Received: 02.12.2018. >> Accepted: 05.12.2018. >> Published: 14.12.2018. Review paper

PRANJE NOVCA U BOSNI I HERCEGOVINI I MEĐUNARODNI STANDARDI/MONEY LAUNDERING IN BOSNIA AND HERZEGOVINA AND INTERNATIONAL STANDARDS

By
Miodrag N. Simović ,
Miodrag N. Simović

Ustavni sud Bosne i Hercegovine, Pravni fakultet Univerziteta u Banjoj Luci , Banja Luka , Bosnia and Herzegovina

Dragan Jovašević ,
Dragan Jovašević

Pravnog fakulteta Univerziteta u Nišu , Niš , Serbia

Marina M. Simović
Marina M. Simović

Ombudsman za djecu Republike Srpske, Fakultet pravnih nauka Panevropskog univerziteta „Apeiron― u Banjoj Luci , Banja Luka , Bosnia and Herzegovina

Abstract

Today, crimes directed against the property of other natural and legal persons prevail in the structure of national, as well as international crime, where individuals, groups and entire organizations commit their criminal activities lead by the intention to acquire illegal property gain. However, this is not enough, so these persons try to legalize such acquired money and other property gain, i.e. to put them in legal traffic. On the other side, perpetrators of such crimes have a need to cover real source of such money or benefit. Therefore, not only states, but the whole international community, have recognized danger from such crimes of individuals and groups whose aim is money laundry and hiding of money and other property gain acquired by commission of criminal offenses. Accordingly, international law, as well as criminal law of Bosnia and Herzegovina, foresee criminal responsibility for money laundry as criminal offense threatened by severe punishments. Key words: criminal offense, money, guilty, punishment, international stand

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