The commerce crime and ways of conducting a financial security
It's well-known that the developing countries such as Republic of Serbia lose many funds through the financial crime. The corruption and bribe, industrial frauds, money laundering, organized crime, insider's threats and much more are some of the examples of well-planned and conducted crime...
| Published in: | Tehnika |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Union of Engineers and Technicians of Serbia
2016-01-01
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| Subjects: | |
| Online Access: | http://scindeks-clanci.ceon.rs/data/pdf/0040-2176/2016/0040-21761605782D.pdf |
| Summary: | It's well-known that the developing countries such as Republic of Serbia lose many funds through the financial crime. The corruption and bribe, industrial frauds, money laundering, organized crime, insider's threats and much more are some of the examples of well-planned and conducted crimes within the commerce and financial sector. What drags our attention here are socio-economical consequences of those activities. In this paper, we would talk a bit more about how to prevent and effectively resolve such cases. It's quite clear that it's not all about the rising a competitiveness of domestic economy, but rather it's about the saving the already existing resources. Finally, this paper would bring a brief overview of typical commerce crimes as well as the measures of assuring the financial sector. |
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| ISSN: | 0040-2176 2560-3086 |