Меѓународни финансиски организации вклучени во борбата со перење пари и финансирање тероризам

Abstract

The process of money laundering and financing of terrorism is increasing. Those processes are difficult to control at national and international level. There is no precise statistic which will tell us how much money are laundered on international level or how much money are spent for financing of terorissm.The damage of this processes on global level is enormous. The process of money laundering and financing of terrorism is the most sophisticated and the most intelligent criminal process, which is very difficult to discover and they present a trouble and a challenge for agency of prosecution. If they are not discovered on time, they can cause lots of deviant behavior in the society such as crime, corruption and endangerment of the security of the state. The process of money laundering and financing of terrorism are two different processes, but they have one thing in common and that is the use of the financial system for achieving their activities. Money laundering is using the financial system to make dirty money legal, while financing of terrorism use the financial system for collecting and easier transferring money to their destination. The subject of this dissertation is the role of the international organizations and the international financial institutions in the process of preventing and suppression of the money laundering and financing the terrorism. The research was oriented to the way on setting and implementation on international standards for money laundering and financing of terrorism adopted from the renown international organization in this area, which presents the base for quality international cooperation, which has a big importance for suppressing this phenomenon. A special attention in this dissertation is devoted to the situation of money laundering and financing of terrorism in the Republic of Macedonia. The final goal is setting the base for making conclusions and recommendations for repression of using the financial institutions for the process of money laundering and financing of terrorism.