2020
DOI: 10.5937/bezbednost2003087l
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International standards for combating money laundering with reference to the Republic of Serbia

Abstract: Money laundering is increasingly becoming an issue of concern to the international community, as the states have realized that the harmonious activity of all international actors through the observance of the foreseen international standards is the most effective way of combating this type of crime. International documents have established a basic framework of activities for combating money laundering. This paper is focused on the analysis of the activities of international entities and their role in creating … Show more

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Cited by 5 publications
(2 citation statements)
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“…Similarly, Christian thought does not separate one from another; like with most ancient (transcendent and metaphysical) thoughts, Christian teaching is the one that supplements, corrects, and presents in a more comprehensive and subtle, grounded way. So, from the Christian thought standpoint, or against the context of this paperfrom the standpoint of Orthodox theo-anthropocentric paradigm, beautiful is what is good and thus, what elevates man's thoughts to God, allowing him to come to his ultimate goal, to fulfill his raison d'être, that is, holiness, or deification (Ivanovic, 2017;Arsić, 1976;Bichkov, 2010;Lazić, 2007Lazić, , 2008. And as Professor Velimir Arsic (1976) puts it nicely, this value of ethics should permeate all Christian (theo-anthropocentric) creativity; therefore, the entire man's life, in all his segments and productions.…”
Section: Invisible Beauties To Form Nonmaterials Enlightenment Through the Light Of Materials Substances; (…) The Whole Order Of Visible mentioning
confidence: 99%
“…Similarly, Christian thought does not separate one from another; like with most ancient (transcendent and metaphysical) thoughts, Christian teaching is the one that supplements, corrects, and presents in a more comprehensive and subtle, grounded way. So, from the Christian thought standpoint, or against the context of this paperfrom the standpoint of Orthodox theo-anthropocentric paradigm, beautiful is what is good and thus, what elevates man's thoughts to God, allowing him to come to his ultimate goal, to fulfill his raison d'être, that is, holiness, or deification (Ivanovic, 2017;Arsić, 1976;Bichkov, 2010;Lazić, 2007Lazić, , 2008. And as Professor Velimir Arsic (1976) puts it nicely, this value of ethics should permeate all Christian (theo-anthropocentric) creativity; therefore, the entire man's life, in all his segments and productions.…”
Section: Invisible Beauties To Form Nonmaterials Enlightenment Through the Light Of Materials Substances; (…) The Whole Order Of Visible mentioning
confidence: 99%
“…Sadrži sve potrebne tehničke norme, rešenja i pruža ekonomsku ocenu o opravdanosti izvođenja svih proizvodnih delova. U projektu se daju rešenja za izvođenje investicionih radova, vrši sinhronizacija konstruktivnih elemenata površinskog kopa sa parametrima izabranih mašina i opreme, definišu najefikasniji procesi rešavanja pojedinih zadataka tehnološkog postupka eksploatacije a sve u funkciji ostvarivanja najbolji proizvodni efekti [1].…”
Section: Uvodunclassified