English (United Kingdom)

https://curated-unify.zendy.io/wp-json/zendy-region/v1/featured_content/oa?rat=en

https://curated-unify.zendy.io/wp-json/zendy-region/v1/highlighted_journal/

Global: Zendy Plus annual

Presents the access of premium content as premium feature

Premium Content

Presents the keyphrase highlighting as premium feature

Keyphrase Highlighting

Presents the summarisation as premium feature

Summarisation

Insights

Presents the pdf analysis as premium feature

PDF Analysis

Presents the zaia usage as premium feature

ZAIA

Global: Zendy Tools annual

Global: Zendy Free Plan

Global: Zendy Tools monthly

Global: Zendy Plus monthly

Nations seek to prevent concealment of incomes and evasion of taxes, in order to collect the funds for public purposes, and to prevent the domination on the basis of illicit money flow of uncontrolled interests. Information technologies (IT) advance the methods of evasion, corruption and illicit money transfers, and also open new areas of application of IT in suppression and combat against legalization of illegal incomes and their use for socially unacceptable purposes. Today, tax evasion, corruption and money laundering are also a global problem. The International Monetary Fund (IMF) estimated in 2005 that around 1.6% of the total amount globally Adresa autora zaduženog za korespodenciju: Dragan Đurđević  djurdjevic.dragan@gmail.com Đurđević D. Problemi IT sektora u borbi protiv pranja novca u Srbiji FBIM Transactions Vol. 3 No. 1 pp. 174-187 Published: January 2015 MESTE │ 175 operated by the banks and financial services sector is laundered. How large that sum could be, indicate the data that in 2013 the global financial assets flow amounted to around 225 billion US dollars. Hence, the endeavors to define the policies against money laundering (AML) on international level, and the leading role of international bodies, Financial Action Task Force (FATF) and United Nations Office on Drugs and Crime (UNODC). The global financial flow exceeds by more than threefold the value of the global gross product (GDP). In light of that fact, it is essential to establish a method of tracking the flows of money, in the circumstances in which it is not a reflection of the markets of goods and services. In such global financial environment, Serbia is faced with consequent problems. According to the Global Financial Integrity (2013) estimate of the cumulative illicit flow in the period 2002 2011, with US$49.367 billion dollars, it is the fourth exporter of illicit capital in Europe, and fifteenth in the World. The intention of this paper is to indicate the problems facing users and developers of IT in AML. On one side they stem from the state of international economic relations, and on the other from bureaucratic limitations of forensic accounting.

PROBLEMS FACED BY IT SECTOR IN SERBIA IN COMBATING MONEY LAUNDERING