01.12.2017.
Review article
ASSESSMENT OF BUSINESS RISK IN ORDER TO PREVENT MONEY LAUNDERING
Risk is main part of business, and if it is not timely detected and not taken appropriate control activities, risk with its damaging consequences could prevent a successful business. New trends in the exchange of goods, services, money and capital, and the movement of people, get new forms and lose numerous of the existing restrictions. New opportu...
By Lejla Skopljak, Aida Vrbanjac, Adela Mujinović