Abstract

Money laundering is incriminated in the criminal legislation of the Republic of Bulgaria and the Republic of North Macedonia as a separate criminal offense. The subject of this paper is the analysis of criminal acts with elements of money laundering to the two criminal legislations in order to obtain information about which criminal acts are incriminated, and the status of possible perpetrators. The evaluation of criminal acts based on the harmonization according to the Recommendations of international conventions and other legal documents will be thoroughly analyzed. Criminalistic characteristics will be analyzed from the aspect of the used techniques and money laundering schemes, which are detected in the two countries based on the analysis of the criminalistic practice. The normative method and the method of content analysis as well as case analysis of criminalistics practice will be used. Keywords: money laundering, criminal acts, criminal legal characteristics, criminalistic characteristics, harmonization.

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