FINANSIJSKI IZAZOVI PRANJA NOVCA U PROMETU NEKRETNINA

Abstract

Money laundering, as one form of organized crime, represents a highly complex problem that cannot be fully eradicated, but can be mitigated to a lower level through certain forms of combat with the ultimate goal of preventing and suppressing it, and if possible, eradicating it in areas where it causes the most damage. Due to its severe consequences in the form of economic and political effects, this type of crime is an international problem, which is why the international community is interested in preventing and suppressing all forms of organized crime on a global scale, especially money laundering, which is linked to several forms of organized crime. As a special part of this paper, the emphasis is put on money laundering from the aspect of the real estate market and the malfeasances that occur in it to bring illegal money into legal flows.