Money Laundering Best Practices, Lessons to be Learnt and Steps to be Taken in the Area of Former Territory of Yugoslavia
Tesis de COTISPO: Aprobado
Estudiante: Brnetic, Tamara
Fecha de Aprobación: Dic 2007
Un extracto de la tesis:
There is a saying that the dream of each and every money launderer is to pay tax, but the road from dirty money to paying taxes is not cheap nor easy. Owners of “dirty money” that was acquired by weapons trade, trafficking of narcotics, robbery, pirating, as well as by blackmailing politicians, want to include this money into the legal system in order to be able to invest it into legal businesses and generate more profit, but this time legally. This is anything but a cheap process. According to recent information criminals are paying up to 25 % of the total amount to “financial expert advisors”, and this percentage is constantly rising. In the eighties this service was costing them only 6 %, and in the late nineties it reached 20 %.
