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Risk Management of Preventing Money Laundering and Terrorist Financing Cover

Risk Management of Preventing Money Laundering and Terrorist Financing

Journal of Forensic Accounting Profession
Volume 2 (2022): Issue 2 (December 2022)
By: ,   and    
Open Access
|Jan 2023
Authors

Authors

Lejla Demirović

lejla.demirovic@efsa.unsa.ba

University of Sarajevo, School of Economics and Business

Ševala Isaković-Kaplan

sevala.isakovic-kaplan@efsa.unsa.ba

University of Sarajevo, School of Economics and Business

Mahir Proho

mahir.proho@efsa.unsa.ba

University of Sarajevo, School of Economics and Business
DOI: https://doi.org/10.2478/jfap-2022-0007 | Journal eISSN: 2744-1687
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Language: English
Page range: 14 - 43
Submitted on: Nov 30, 2022
Accepted on: Dec 20, 2022
Published on: Jan 11, 2023
Published by: University of Sarajevo
In partnership with: Paradigm Publishing Services
Publication frequency: 2 issues per year
Keywords:
Risk,
Money Laundering,
Terrorist Financing,
Suspicious Transactions,
SIPA Financial Intelligence Department
Related subjects:
Business and economics,
Business management,
Management accounting, financial controlling, cost calculation, investment,
Financial reporting, group accounting, accounting and balancing,
Business law

© 2023 Lejla Demirović, Ševala Isaković-Kaplan, Mahir Proho, published by University of Sarajevo
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

Volume 2 (2022): Issue 2 (December 2022)
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