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Journals
Journal of Forensic Accounting Profession
Volume 2 (2022): Issue 2 (December 2022)
Open Access
Risk Management of Preventing Money Laundering and Terrorist Financing
Lejla Demirović
Lejla Demirović
,
Ševala Isaković-Kaplan
Ševala Isaković-Kaplan
and
Mahir Proho
Mahir Proho
| Jan 11, 2023
Journal of Forensic Accounting Profession
Volume 2 (2022): Issue 2 (December 2022)
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Published Online:
Jan 11, 2023
Page range:
14 - 43
Received:
Nov 30, 2022
Accepted:
Dec 20, 2022
DOI:
https://doi.org/10.2478/jfap-2022-0007
Keywords
Risk
,
Money Laundering
,
Terrorist Financing
,
Suspicious Transactions
,
SIPA Financial Intelligence Department
© 2022 Lejla Demirović et al., published by Sciendo
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.
Lejla Demirović
University of Sarajevo, School of Economics and Business
Ševala Isaković-Kaplan
University of Sarajevo, School of Economics and Business
Mahir Proho
University of Sarajevo, School of Economics and Business