This scientific paper presents the knowledge and experiences related to the legalization of criminal profit with a view to agricultural ownership transformation in the Republic of Serbia. We define the concept, the standards aimed against money laundering and the real threats which create the possibility for this criminal offence in Serbia. The practical goal of the research is concerned with gaining further knowledge of the research topic, which would contribute to solving the current but also similar problems related to money laundering. In all countries transition privatization is a complex and painful process, and this refers to the agricultural sector particularly. This process is one of the fundamental factors of a market economy which must prevent legalization of contaminated money through legal flows. Parallel to this, organized crime expands the field of money laundering activities in the process of agricultural privatization. Starting from a previously defined problem the hypothesis this paper is based on is as follows: the risks of money laundering and new techniques for its integration are not possible to eliminate, but it is necessary to make efforts and undertake adequate measures to minimize them, particularly in the field of agriculture. The problem has become additionally complex due to the fact that at the beginning of 2016 the Privatization Agency ceased its operation according to the Law on Amendments to the Law on Privatization. The paper uses both general and specific scientific methods and procedures of logical conclusion, statistical, as well as positivist legal method. The manner of research includes the selection and application of scientific methods, the selec-
Говор мржње, случајеви миграната-анализа постојања у српском дискурсу Апстракт: Говор мржње је веома честа појава на подручју Балканског полуострва, a нарочито је чест био у време ратова у бившој СФРЈ. Тада се јављао као катализатор насиља, нетрпељивости, мобилизације људства и подизања тензија на етничком и националном нивоу. У последње време националне тензије су замењене расистичким и верским нетрпељивостима и омаловажавањем, посебно циљањем на најниже вредности и инсистирањем на различитостима уз приказивање најлошијих аспеката неке културе или порекла с намером да се она унизи, а њени представници сатанизују и стигматизују. Као крајњи циљ јавља се, опет, мобилизација националног мњења, а путеви који се у том смеру користе најчешће се везују за електронско и виртуелно окружење. Посебну анализу у овом раду спровели смо на неколико веб-сајтова и страница (најчешће вести) у погледу тенденциозности извештавања-начина коришћења појединих термина којима се циљају прецизно детерминисане социјалне групе и појединци. Поред анализе сајтова, посебно је вршена и анализа коментара њихових посетилаца и метода коришћених у обраћању јавности. Указано је на усмеравано утицање на креирање јавног мњења и приказани су методи утицаја на кориснике сајтова.
SPORT WITHOUT GAME-MONEY LAUNDERING AbstractSport is firmly connected to politics in the whole world, the Republic of Serbia being no exception. Pronounced motives of profit in sport led to the appearance of new problems, like money laundering and business and moral unreliability of the participants. Some of anomalies are connected with politically exposed persons (PEP).Offering services within the banking industry, especially considering the private banking, entails a higher degree of discretion and confidentiality in comparison with the ordinary clients. Misuse of these business relationships by PEP has been identified. This paper surveys the statistically significant differences between domestic banks and the domestic banks with the foreign capital in relation to the groups of procedures concerning PEP based on the Recommendation 6 of the Financial Action Task Force on Money Laundering -FATF. Although the domestic banks with the foreign capital were obliged to apply the procedures related to the FATF's Recommendations to the same extent as the Main Office, significant differences between domestic and foreign banks were not found, in terms of Recommendation 6. Inadequacy of regulations and lack of enforcement procedures jeopardize the program of reforms, threatening, the privatisation in sports.
With new tectonic geopolitical changes, aggravation of the global economic crisis, consequences of the pandemic, disruption of the energy market and the economy of the Republic of Serbia, we entered a turbulent period of development at the beginning of the new millennium. Monitoring and studying informal, gray, parallel, hidden economic relations in the domicile economy continues to attract undiminished attention of economists, lawyers, sociologists, criminologists, and scientists from other social sciences, who try to determine its main characteristics, causes, and quantify its scale, as well as socio-economic consequences on economic security. It is possible to achieve the goals of economic security if the economic system of the country fulfils its function completely, in the absence of any form of endangering the economic potential of the national economy. In that sense, the role of the state is important. In the absence of financial activity of the state, the economic security of the country would be endangered, which in turn would endanger the entire economic system, and thereby the state as a whole. In this scientific paper, the primary goal is to provide an analysis of the deep roots of dual economy in the modern economic fabric, and at the same time to examine the relationship between instrumental measures for its reduction on the one hand and possible action as a factor in its multiplication on the other. The conclusions drawn from the actions of such opposing forces can be significant from the point of view of creating and conducting economic and social policy, as well as measures aimed at reducing the size of the gray economy. The method of research includes an excerpt and application of scientific methods, data selection and research scope.
Fraud in companies, regardless of its scope and shape, creates some loss not only for the company, but very often for the wider community. Moreover, no company in the world is immune to fraud, be it small or large, in one country or another, at any level of economic and social development. Practical experience has shown that fraud, as well as damage it causes, is inevitable. For these reasons, preventing and detecting all forms of fraud in companies’ operations is very important. To prevent fraud, companies need to understand what motivates people to manipulate and make financial loss. Theorists cite a number of factors that motivate fraud perpetrators to commit manipulation, but all agree that, to commit fraud, three things need to be matched: motivation, opportunity and rationalization. For this reason, the research subject in this paper is a detailed analysis of all the factors that motivate and create opportunities for people of Serbia to commit fraud in companies, as well as the most common excuses they use to justify their manipulations. We surveyed 306 respondents to analyze their motives for possible fraud, as well as their attitude on the number and forms of fraud in the business operations of Serbian companies.
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