MONEY LAUNDERING AS FORMIDABLE CHALLENGE TO NATIONAL SECURITY OF REPUBLIC OF MACEDONIA

Authors

  • Tanja Miloshevska Faculty of Philosophy, Ss. Cyril and Methodius University in Skopje

DOI:

https://doi.org/10.37510/

Keywords:

ORGANIZED CRIME, MONEY LAUNDERING, NATIONAL SECURITY, FINANCIAL SECTOR, COOPERATION

Abstract

This paper is aimed at explaining the nature, patterns, history, stages and possible intermediaries of money laundering as an aspect of organized crime.
This paper also has discussed the negative impact of money laundering on the national security system of Republic of Macedonia as well as the current international initiatives against it with a view to assessing the future potentials for an effective global enforcement.
Global responses to the challenges of money laundering could be in the form of raising awareness about the phenomenon, especially its socioeconomic impact; creating the necessary legal and institutional frameworks; and of course, effective law enforcement and fostering international cooperation.

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Published

2010-12-16

Issue

Vol. 63 No. 1 (2010): Annual of the Faculty in Phylosophy in Skopje

Section

Articles

License

Copyright (c) 2010 Tanja Miloshevska

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

How to Cite

MONEY LAUNDERING AS FORMIDABLE CHALLENGE TO NATIONAL SECURITY OF REPUBLIC OF MACEDONIA. (2010). Annual of the Faculty of Philosophy in Skopje, 63(1), 489-509. https://doi.org/10.37510/

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