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Money Laundering as a Criminal Phenomenon: A Case Study – The Republic of North Macedonia Cover

Money Laundering as a Criminal Phenomenon: A Case Study – The Republic of North Macedonia

By: Muazam Halili and  Rina Zejneli  
Open Access
|Dec 2025

References

  1. Halili, M. (2023). Baza e Kriminalitetit Ekonomik – këndvështrimi kriminologjik dhe kriminalistik [Basis of Economic Crime – criminological and criminalistic aspect]. Tetovo: Halili.
  2. Manevski, M. (2005). Корупцијата во Република Македонија: превентивни и казнени мерки за спречување [Corruption in the Republic of Macedonia: preventive and fining measures for prevention]. Skopje: Manevski.
  3. Prizma.mk. (2015). Kompleten material od site “Bombi” na opozicijata [Complete material of all “Bombs” of the opposition]. Retrieved March 1, 2025, from https://prizma.mk/kompleten-materijal-od-site-bombi-na-opozitsijata/
  4. Reitana, T., & Amerhauser, K. (2020). Prurje financiare të paligjshme në Shqipëri, Kosovë dhe Maqedonin e Veriut [Illicit Financial Flows in Albania, Kosovo, and North Macedonia] (p. 44). Geneva: Global Initiative Against Transnational Organized Crime.
  5. Republic of North Macedonia. (2008). Law on Prevention of Money Laundering and Financing of Terrorism (Law No. 04/08, as amended 2022). Official Gazette of the Republic of North Macedonia, Nos. 4/08, 151/22.
  6. State Statistical Office of the Republic of North Macedonia. (2025). Reported, accused and convicted adult perpetrators of criminal offences (2019–2023). Retrieved from https://www.stat.gov.mk
Language: English
Page range: 44 - 53
Published on: Dec 31, 2025
In partnership with: Paradigm Publishing Services
Publication frequency: 2 issues per year
Related subjects:

© 2025 Muazam Halili, Rina Zejneli, published by South East European University
This work is licensed under the Creative Commons Attribution 4.0 License.