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Journal of Anthropology Reports

Journal of Anthropology Reports
Open Access

ISSN: 2684-1304

44 2039363178

Svetlana Nikoloska

Svetlana Nikoloska

Macedonia

Publications
  • Research Article
    Profiling of High Risk Profiles of Clients in Order to Prevent Money Laundering and Terrorism
    Author(s): Svetlana NikoloskaSvetlana Nikoloska

    One of the goals of the strategy to prevent money laundering and financing of terrorism is to keep the policy through preventive measures and activities by all stakeholders. These include financial institutions, especially banks which are most frequently used institutions by perpetrators for laundering the proceeds of crime or to support terrorist activity. Leading the preventive policy covers several activities. This paper will analyze the creation of high-risk profiles of clients based on risk factor categories and financial reconstruction or analysis of financial transactions of the past. Based on the data obtained from the analysis should create profile (typology) of the individual who should be an indicator to show: • Wheter the bank to establish business relationship with the potentional client in order to protect their reputation;.. Read More»
    DOI: 10.35248/2684-1304.16.1.102

    Abstract PDF

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