Open AccessCriminal Investigation of Money Laundering in the Practice of the Financial Intelligence Unit of the State Investigation and Protection Agency
Author(s) -
Ajla Šurković
Publication year - 2021
Publication title -
praxis international journal of social science and literature
Language(s) - English
Resource type - Journals
ISSN - 2581-6675
DOI - 10.51879/pijssl/4.2.10
Subject(s) - money laundering , agency (philosophy) , business , state (computer science) , unit (ring theory) , state agency , criminal investigation , finance , accounting , financial system , law , political science , computer science , psychology , sociology , administration (probate law) , social science , mathematics education , algorithm