1 / 9

l a u n d e r i n g

M o n e y. l a u n d e r i n g. - Metoda “ves masine”. faza predpranja faza pranja faza recikliranja. LEGITIMNI RACUNI PRIKRIVENI RACUNI TELEGRAFSKI TRANSFERI. Najcesce korisceni bankarski racuni:. Filmski projekat “Sarajevo”.

maggy-mooney
Download Presentation

l a u n d e r i n g

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. M o n e y l a u n d e r i n g

  2. - Metoda “ves masine” • faza predpranja • faza pranja • faza recikliranja

  3. LEGITIMNI RACUNI PRIKRIVENI RACUNI TELEGRAFSKI TRANSFERI Najcesce korisceni bankarski racuni:

  4. Filmski projekat “Sarajevo” - “priprema realizacije filma” 750.000 $

  5. - Licni racun Veslija Jr Clarka ‘puniji’ za 100.000 $ ?

  6. - “Elektro mafija” u CG ?

  7. - Trgovina duvanom

  8. - NBJ dala predlog Zakona o sprecavanju pranja novca - Zakonom predvidjena obaveza identifikacije komitenata za uplate gotovog novca preko 900.000 din

  9. Presented by:Milica MarinkovicBiljana ZambelicMarica Djuric

More Related