出版社：University Business Academy - Faculty of Economics and Engineering Management, Novi Sad, Serbia
摘要：This paper analyzes corporate responsibility and prevention of money laundering from the point of view of the new emerging business enviroinment; while taking into account the aspects of risk and legal responsibility. Furthermore; it analyzes the legal foundation; international standards; as well as the national Serbian regulatory system approach to anti-money laundering battle. The paper points to the key elements of anti-money laundering activities aimed at protection and safeguarding business interests; using the principles like 'knowing your client well'; protecting your employees etc. By doing so; we also protect national interests; increase security and maintain the rule of law and of the stability of democratic society and institutions. Special focus is placed on the activities; roles and responsibilities of management in recognizing money laundering indicators and typologies; as well as the education of corporate staff in this area so as to be able to detect the aforementioned illegal activities in a timely manner.
