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Risk Management of Preventing Money Laundering and Terrorist Financing

Author

Listed:
  • Demirović Lejla

    (University of Sarajevo, School of Economics and Business)

  • Isaković-Kaplan Ševala

    (University of Sarajevo, School of Economics and Business)

  • Proho Mahir

    (University of Sarajevo, School of Economics and Business)

Abstract

Aware of the danger that the risk of money laundering and terroist financing has on the whole society, and with the aim of increasing awareness of the effective fight against the same risk in Bosnia and Herzegovina (BiH), the paper deals with the research of mechanisms for managing the risk of money laundering and terrorist financing activities.

Suggested Citation

  • Demirović Lejla & Isaković-Kaplan Ševala & Proho Mahir, 2022. "Risk Management of Preventing Money Laundering and Terrorist Financing," Journal of Forensic Accounting Profession, Sciendo, vol. 2(2), pages 14-43, December.
    • Handle: RePEc:vrs:jfaccp:v:2:y:2022:i:2:p:14-43:n:1
    DOI: 10.2478/jfap-2022-0007
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