PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM IN THE REPUBLIC OF MACEDONIA
The Republic of Macedonia joined the fight against money laundering in October 1993, with the ratification of the Vienna Convention – The United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. Additionally, the legal basis for regulating money laundering is the numerous international conventions, directives of the European Union such as the […]
