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M o n e y. l a u n d e r i n g. - Metoda “ves masine”. faza predpranja faza pranja faza recikliranja. LEGITIMNI RACUNI PRIKRIVENI RACUNI TELEGRAFSKI TRANSFERI. Najcesce korisceni bankarski racuni:. Filmski projekat “Sarajevo”.

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l a u n d e r i n g

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  1. M o n e y l a u n d e r i n g

  2. - Metoda “ves masine” • faza predpranja • faza pranja • faza recikliranja

  3. LEGITIMNI RACUNI PRIKRIVENI RACUNI TELEGRAFSKI TRANSFERI Najcesce korisceni bankarski racuni:

  4. Filmski projekat “Sarajevo” - “priprema realizacije filma” 750.000 $

  5. - Licni racun Veslija Jr Clarka ‘puniji’ za 100.000 $ ?

  6. - “Elektro mafija” u CG ?

  7. - Trgovina duvanom

  8. - NBJ dala predlog Zakona o sprecavanju pranja novca - Zakonom predvidjena obaveza identifikacije komitenata za uplate gotovog novca preko 900.000 din

  9. Presented by:Milica MarinkovicBiljana ZambelicMarica Djuric

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