Institutions and Protection Systems against Money Laundering in Republic of Macedonia

Authors

  • Danica Moneva High Public Prosecution, str. General Mihajlo Apostolski, Shtip 2000, Republic of Macedonia

Keywords:

financial crime, money laundering, systems, institutions, protection.

Abstract

Money laundering in the Republic of Macedonia rarely

References

U.S. Department of State, Bureau od International Narcotics and Law Enforcement Affairs: Jurisdictions of Primary Concerns

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International Center for Assets Recovery, Basel AML Index 2016

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Ministry of Finance, Financial Intelligence Unit, Annual Report on Actions Taken by Financial Intelligence Unit, February, 2016.

Council of Europe, Committee od Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL),

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Published

2016-12-28

How to Cite

Moneva, D. (2016). Institutions and Protection Systems against Money Laundering in Republic of Macedonia. International Journal of Sciences: Basic and Applied Research (IJSBAR), 30(4), 398–404. Retrieved from https://www.gssrr.org/index.php/JournalOfBasicAndApplied/article/view/6637

Issue

Vol. 30 No. 4 (2016)

Section

Articles

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