文章基本信息

标题：Sport without game: Money laundering
其他标题：SPORT BEZ IGRE - PRANJE NOVCA
本地全文：下载
作者：Ljiljana M. Fijat ; Aleksandar Čudan ; Stevan Tomašević 等
期刊名称：TIMS: Acta
印刷版ISSN：1452-9467
电子版ISSN：2406-1344
出版年度：2014
卷号：8
期号：2
DOI：10.5937/timsact8-6041
语种：English
出版社：University Educons, Faculty of Sports and Tourism, Novi Sad
摘要：Sport is firmly connected to politics in the whole world, the Republic of Serbia being no exception. Pronounced motives of profit in sport led to the appearance of new problems, like money laundering and business and moral unreliability of the participants. Some of anomalies are connected with politically exposed persons (PEP). Offering services within the banking industry, especially considering the private banking, entails a higher degree of discretion and confidentiality in comparison with the ordinary clients. Misuse of these business relationships by PEP has been identified. This paper surveys the statistically significant differences between domestic banks and the domestic banks with the foreign capital in relation to the groups of procedures concerning PEP based on the Recommendation 6 of the Financial Action Task Force on Money Laundering - FATF. Although the domestic banks with the foreign capital were obliged to apply the procedures related to the FATF's Recommendations to the same extent as the Main Office, significant differences between domestic and foreign banks were not found, in terms of Recommendation 6. Inadequacy of regulations and lack of enforcement procedures jeopardize the program of reforms, threatening, the privatisation in sports.
其他摘要：Sport je često povezan sa politikom. Izraženi profitni motivi u sportu doveli su do pojave novih problema, kao što su pranje novca i poslovna i moralna nepouzdanost učesnika. Neke od anomalija povezane su sa politički eksponiranim licima (Politically expo
关键词：Money laundering; Sport;Politically exposed persons (PEP); banks; Questionnaires
其他关键词：pranje novca;sport;politički eksponirana lica (PEP);banke