Зборник радова Раскршћа међународног кривичног права, 183-188 стр.)
АУТОР(И) / AUTHOR(S): Javier Fernández Teruelo
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DOI: 10.46793/CrossrICL.173K
САЖЕТАК / ABSTRACT:
International criminal law is a linchpin in the fight against money laundering, weaving a system that gets countries on the same page, encourages them to team up across borders, and sets firm rules to stop and punish this crime. Treaties like Vienna, Palermo, and the one tackling corruption, paired with FATF’s no-nonsense guidelines, have scored big wins in sniffing out and grabbing illicit funds. But let’s face it, the road’s not clear—globalization and flashy new tech keep throwing curveballs, while some nations dawdle on cooperation, and certain spots remain cozy hideouts for dirty money. To really crack this, we need stronger global ties, clever tech fixes, and leaders who mean business about protecting the world’s financial system.
КЉУЧНЕ РЕЧИ / KEYWORDS:
Money Laundering, International Criminal Law, Transnational Crime, Asset Forfeiture, International Cooperation, Whistleblower Protection, Cryptocurrencies
ПРОЈЕКАТ / ACKNOWLEDGEMENT:
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