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| Tekijä: | Stroligo, K. |
| Otsikko: | Money laundering |
| Lehti: | Slovenska ekonomska revija
1995 : VOL. 46:5, p. 140-156 |
| Asiasana: | BANKING BANKS CRIME SLOVENIA LEGISLATION |
| Kieli: | slv |
| Tiivistelmä: | The prevention and detection on money laundering cannot be imagined without a close cooperation between law enforcement agencies on one side, and financial and business world on the other.In this context, several issues still remain open, reffering, among others, to the extent to which it is appropriate to oblige financial and other organizations to participate in activities which fall under the domain of the police and judicial authorities; to criminal acts which should be treated as the predicate criminal offences concerning money laundering; and how to establish an efficient international cooperation despite of numerous differences.The fact that the stated questions are still left open-textured is also the reason why money laundering prevention system has not yet been accomplished in Slovenia.This very fact provides Slovenia with an actual opportunity to consider the most efficient solutions from international documents and legislation and legal practice of foreign countries in order to design its own system that will deal efficiently with the problems of money laundering and organised crime in the country. |
SCIMA