Control Of The Compliance And Money Laundering And Terrorism Financing Prevention In The Banking Business
This article deals with the compliance function in the banking business as stimulating measure which contributes to decreasing the risk and develops to the compliance culture in the banks. Function of the compliance is mostly connected to the Board of directors and the Senior staff in the banks, and also to all employees who are responsible for the...
By Ljiljana Fijat, Dragan Božić, Stevan Tomašević
Innovations On The Capital Market The Chance For Development Of Bosnia And Herzegovina
The aim of this study is to investigate interdependent and the role of innovation on the capital markets and possible implications to the development of Bosnia and Herzegovina. The capital market is a place where appear the mass investors who want to satisfy their different interests. They will invest in instruments that meet their interests and wh...
By Ismet Kumalić
Reasons And Interests For The Banks' Regulation
Increased activity in the field of banking regulation, as compared to other types of companies are justified by the fact that the bank's balance sheet differs greatly from ordinary non-financial companies’ balance sheet. That is one of reasons why banks are more vulnerable than non-financial companies, which leads us to thinking that an unexp...
By Marijana Lj. Žiravac Mladenović
Activities Of Banking Institutions In Central And Eastern Europe In Recession
The global economic crisis, the banking sector as part of the financial system, because of its sense of the existence and nature of the business, you should amortize the negative factors of the crisis and initiate economic development of a country. Since the banking sector (primarily mortgage loans and investment banking) was the instigator and cau...
By Miloš M. Dragosavac, Dunja R. Đukanović
Accounting Scope Of The Public-Private Partnership
In recent years, the concept of public-private partnership has become an attractive way of financing, construction, use and maintenance of the infrastructure of the public sector, as well as construction and reconstruction of industrial capacities in order to meet public needs. Long-term business cooperation between the private sector and public in...
By Ведрана Вуковић
Audio And Video Recordings As Evidence In Criminal Proceedings
Faced with an increase in criminal offenses and new forms of crime, modern society is forced to discover, solve and prove the criminal offenses, with the use of modern scientific techniques and technologies. The introduction of modern scientific techniques and technology in criminal procedural matters, was aimed at finding new evidence. One of thos...
By Бојан Деспотовић, Предраг Голубовић
Policy Of Prevention Of Juvenile Delinguency As A Determinant Of Social Development
Juvenile delinquency is a major social problem. Its expansion has made it necessary to find new ways and means of combating it. Because of this policy on juvenile delinquency is getting its full legal and social importance. Creating a safer and more humane society is a prerequisite for its further development. In this paper, the authors deal with f...
By Darko Dimovski, Filip Mirić
Groundless Apprehension In The Criminal Legislation Of The Republic Of Serbia (Responsibility And Punishment)
No matter how hard the legislator tries to predict the perfect criminal proceedings, in practice, it often happens that a person is groundless (unjustly) convicted, or that in such a case there is groundless apprehension of a person. In this way, their unfounded detention certainly violates basic human rights and freedoms of the people and causes c...
By Dragan Jovašević, Ljubinko Mitrović
Legal Form Of Mobbing Protection In Bosnia And Herzegovina Legislation
In this work the Author processes a legal frame of mobbing protection as a form of discrimination with a special view to the anti discriminatory labor legislation in Bosnia and Herzegovina. As a form of work place discrimination, mobbing is one of forms of mental violence that often combines series of activities which are systematically prepared an...
By Aleksandra Vuković
IMMIGRATION POLICY OF THE EUROPEAN UNION
Immigration to European Union (hereinafter referred to as the ‘EU’) as a reality and a need of refreshing its ageing population has made the EU to recently adopt some important documents. Traditionally, European countries seem to be more closed towards the immigration comparing to United States of America and Canada which enabled the en...
By Jasna (JČ) Čošabić