Money laundering is a gradual process of conversion of income collected from illegal activities in funds deriving from seemingly legal sources, which real source, nature and ownership cannot be revealed. Financing of terrorism is a process of providing and collecting
assets or funds in any way, directly or indirectly, illegally and consciously with intention to be used for terrorist acts. Money laundering and financing of terrorism cause serious economic and social consequences, such as: undermining of national security, weakening of the economic-financial system integrity, decreasing the level of the national economy, which at the same time becomes attractive for (short-term) investments of criminals, increasing the crime level, etc.
Управа за финансиско разузнавање
