| Abstrakt: |
Financial investigation of financial crime is one of the most effective means of fighting against organized crime. This is because the common denominator of all organized crime is the pursuit of profit. The soundness, integrity, and stability of credit and financial institutions, and the confidence in the financial system as a whole could be seriously jeopardized by the efforts of crimes and their associates or concealing the origin of property acquired through crime or for sending money in a legal way but for terrorist purposes. Parallel to this, the Republic of Macedonia has to build a network to check the investment of capital in the financial structures of the country, especially the so-called investment cash payments. It is especially important to establish a centre for intelligence with good international communication to identify lists of companies, names, and channels where capital should be checked at its venture in the country. [ABSTRACT FROM AUTHOR] |
