https://m2.mtmt.hu/ hun 2026-05-30 18:09 BookChapter 35438327 ADMIN_APPROVED true 0 false 2026-02-27T18:25:37.315+0000 2024-11-19T09:48:20.595+0000 2024-10-07T08:34:28.786+0000 true 10038974 Nogel Mónika /api/author/10038974 Author true 10038974 2026-03-01T11:26:55.513+0000 2026-03-01T11:26:55.513+0000 2024-11-19T09:48:20.731+0000 true 10058509 Margit István /api/admin/10058509 Admin true 10058509 true false true 25 25 /api/publicationtype/25 PublicationType 2 true 25 BookChapter true 10000312 Conference paper true 25 25 /api/publicationtype/25 PublicationType 2 true 25 BookChapter /api/subtype/10000312 Konferenciaközlemény SubType 228 true 10000312 true 1 /api/category/1 Category true 1 Zsigmond, Csaba Illegal wildlife trade and money laundering Ilegalna trgovina divljim životinjama I pranje novca 317 328 317 12 2024 In my paper, I explain what illegal trade in wildlife species means and what are the main threats it can pose to society and the security of certain countries and regions. In this context, I will explain that one of the main dangers is that, given the high illegal revenue, money laundering is inevitably linked to this activity, which entails additional risks, mainly economic. I will also draw on the relevant international literature to describe the various money laundering techniques associated with the illegal trade in wild fauna and flora, which largely bypass the banking system. In the article, I highlight the difficulties of preventing and detecting this type of money laundering activity by investigating authorities and highlight the basic requirements for more effective and successful criminal investigation. true INTERNATIONAL 2024 true true true true true false GOLD 2026-02-27 true https://doi.org/10.5937/PDSC24317Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 false false false false 2024-11-18T09:48:20.449+0000 Bűnügyi, Gazdaságvédelmi és Kiberbűnözés Elleni... (NKE / RTK) 1 9 1 1 0 true 771 true 10009 Serbian /api/language/10009 Szerb Language true 9 false true 13655 true 10015 /api/country/10015 Country true 9 /api/city/13655 City true 10004324 true 27589101 /api/publicationidentifier/27589101 https://doi.org/10.5937/pdsc24 10.5937/pdsc24 PublicationIdentifier true 6 DOI https://doi.org/@@@ /api/publicationsource/6 DOI PlainSource true true 10001 /api/publicationsourcetype/10001 PublicationSourceType true true 6 true false true 27642127 /api/publicationidentifier/27642127 https://www.worldcat.org/search?q=isbn%3A9788686121646 9788686121646 PublicationIdentifier true 122 ISBN https://www.worldcat.org/search?q=isbn%3A@@@ /api/publicationsource/122 ISBN PlainSource true true 10002 /api/publicationsourcetype/10002 PublicationSourceType true false 122 true false true 27642128 /api/publicationidentifier/27642128 https://scindeks-clanci.ceon.rs/data/pdf/proc-0024/Zbornik_Pravnicki_dani_SC_2024.pdf https://scindeks-clanci.ceon.rs/data/pdf/proc-0024/Zbornik_Pravnicki_dani_SC_2024.pdf PublicationIdentifier true 39 Full text @@@ /api/publicationsource/39 Teljes dokumentum PlainSource true true 10006 /api/publicationsourcetype/10006 PublicationSourceType true true 39 true false /api/publication/35437298 true true 23 23 /api/publicationtype/23 PublicationType 3 true 23 Book XXI међународни научни скуп „Правнички дани - Проф. др Славко Царић“ ,,ОДГОВОРИ ПРАВНЕ НАУКЕ НА ИЗАЗОВЕ САВРЕМЕНОГ ДРУШТВА“ = XXI International Scientific Conference „Legal days - Prof. Slavko Carić, PhD" "THE RESPONSES OF LEGAL SCIENCES TO THE CHALLENGES OF MODERN SOCIETY" false 35437298 false true true true true 10000144 Conference proceedings true 23 23 /api/publicationtype/23 PublicationType 3 true 23 Book /api/subtype/10000144 Konferenciakötet SubType 345 true 10000144 false Book 2024 true 1 /api/category/1 Category true 1 false Language 10002 /api/language/10002 Angol English true 2 true PersonAuthorship 120787240 /api/authorship/120787240 1 1.0 true false false Author 10061162 /api/author/10061162 Zsigmond Csaba DUPLUM true 10061162 true Zsigmond Csaba true false false AuthorshipType 1 /api/authorshiptype/1 0 true 0 true false true PublicationIdentifier 27591498 /api/publicationidentifier/27591498 PlainSource 6 /api/publicationsource/6 PublicationSourceType 10001 /api/publicationsourcetype/10001 true true true DOI DOI https://doi.org/@@@ true true 6 true GOLD true IDENTICAL 10.5937/PDSC24317Z https://doi.org/10.5937/PDSC24317Z false true PublicationIdentifier 27591499 /api/publicationidentifier/27591499 PlainSource 40 /api/publicationsource/40 PublicationSourceType 10006 /api/publicationsourcetype/10006 true true true Egyéb URL Other URL @@@ true true 40 true https://scindeks-zbornici.ceon.rs/Article.aspx?artid=proc-00242401317Z https://scindeks-zbornici.ceon.rs/Article.aspx?artid=proc-00242401317Z false true Classification 12664 /api/classification/12664 true true Classification 11797 /api/classification/11797 true true Classification 11829 /api/classification/11829 true true Classification 12871 /api/classification/12871 true true Classification 11983 /api/classification/11983 true true Keyword 1600170 /api/keyword/1600170 true true Keyword 1947291 /api/keyword/1947291 true true Keyword 3656456 /api/keyword/3656456 true true Reference 58502534 /api/reference/58502534 1 false true Reference 58502535 /api/reference/58502535 2 false true Reference 58502536 /api/reference/58502536 3 false true Reference 58502537 /api/reference/58502537 4 false true Reference 58502538 /api/reference/58502538 5 false true Reference 58502539 /api/reference/58502539 6 false true Reference 58502540 /api/reference/58502540 7 10.38146/BSZ.2022.9.1 false true Reference 58502541 /api/reference/58502541 8 10.1007/s10393-010-0317-y false true Reference 58502542 /api/reference/58502542 9 10.32577/mr.2018.5.5 false true Reference 58502543 /api/reference/58502543 10 false true Reference 58502544 /api/reference/58502544 11 false true Reference 58502545 /api/reference/58502545 12 10.1007/978-3-319-42129-2 false true Reference 58502546 /api/reference/58502546 13 10.1093/bjc/azx032 false true Reference 58502547 /api/reference/58502547 14 10.1007/s10611-017-9725-z false true Reference 58502548 /api/reference/58502548 15 10.38146/BSZ.2023.5.8 false true /api/publication/35438327 <div class="BookChapter Publication long-list"> <div class="authors"> <img title="Forrásközlemény" style="float: left" src="/frontend/resources/grid/publication-core-icon.png"> <img title="Idézőközlemény" style="float: left" src="/frontend/resources/grid/publication-citation-icon.png"> <div class="autype autype0"> <span class="author-name" mtid="10061162"><a href="/gui2/?type=authors&mode=browse&sel=10061162" target="_blank">Zsigmond Csaba (<span class="authorship-author-name">Zsigmond Csaba</span> <span class="authorAux-mtmt"> rendészettudomány</span>) </a> </span> <span class="author-affil"><span title="Nemzeti Közszolgálati Egyetem">NKE</span>/<span title="Rendészettudományi Kar">RTK</span>/Bűnügyi, Gazdaságvédelmi és Kiberbűnözés Elleni Tanszék</span> </div> </div> <div class="title"><a href="/gui2/?mode=browse&params=publication;35438327" target="_blank">Illegal wildlife trade and money laundering</a></div> <div class="InBook"><div class="chapter-in">In:</div> <div class="authors"> <div class="autype autype-1"> <span class="author-name" >Pocuca Milan </span> (szerk.) </div> </div> <div class="booktitle"><a href="/gui2/?mode=browse&params=publication;35437298" target="_blank">XXI међународни научни скуп „Правнички дани - Проф. др Славко Царић“ ,,ОДГОВОРИ ПРАВНЕ НАУКЕ НА ИЗАЗОВЕ САВРЕМЕНОГ ДРУШТВА“ = XXI International Scientific Conference „Legal days - Prof. Slavko Carić, PhD" "THE RESPONSES OF LEGAL SCIENCES TO THE CHALLENGES OF MODERN SOCIETY" </a></div> <div class="conference"> </div> <span class="publishedAt">Novi Sad: <span class="page"> pp 317-328 </span> <span class="year">(2024)</span> </div> <div class="pub-footer"> <span class="language" xmlns="http://www.w3.org/1999/html">Nyelv: Angol | </span> <span class="identifiers"> <span class="id identifier oa_GOLD" title=" Gold "> <a style="color:blue" title="10.5937/PDSC24317Z" target="_blank" href="https://doi.org/10.5937/PDSC24317Z"> DOI </a> </span> <span class="id identifier oa_none" title="none"> <a style="color:black" title="https://scindeks-zbornici.ceon.rs/Article.aspx?artid=proc-00242401317Z" target="_blank" href="https://scindeks-zbornici.ceon.rs/Article.aspx?artid=proc-00242401317Z"> Egyéb URL </a> </span> </span> <span class="bookchapter-ids">Befoglaló link(ek):</span> <span class="identifiers"> <span class="id identifier oa_none" title="none"> <a style="color:black" title="10.5937/pdsc24" target="_blank" href="https://doi.org/10.5937/pdsc24"> DOI </a> </span> <span class="id identifier oa_none" title="none"> <span class="isbnOrIssn"> ISBN: </span> <a style="color:black" title="9788686121646" target="_blank" href="https://www.worldcat.org/search?q=isbn%3A9788686121646"> 9788686121646 </a> </span> <span class="id identifier oa_none" title="none"> <a style="color:black" title="https://scindeks-clanci.ceon.rs/data/pdf/proc-0024/Zbornik_Pravnicki_dani_SC_2024.pdf" target="_blank" href="https://scindeks-clanci.ceon.rs/data/pdf/proc-0024/Zbornik_Pravnicki_dani_SC_2024.pdf"> Teljes dokumentum </a> </span> </span> <div class="publication-citation"> <a target="_blank" href="/api/publication?cond=citations.related;eq;35438327&sort=publishedYear,desc&sort=title"> Idézett közlemények száma: 1 </a> </div> <div class="mtid"><span class="long-pub-mtid">Közlemény: 35438327</span> | <span class="status-data status-ADMIN_APPROVED"> Admin láttamozott </span> <span class="long-book-mtid">Befoglaló: 35437298</span> Forrás Idéző | <span class="type-subtype">Könyvrészlet ( Konferenciaközlemény ) </span> | <span class="pub-category">Tudományos</span> | <span class="publication-sourceOfData">kézi felvitel</span> </div> <div class="lastModified">Utolsó módosítás: 2024.11.19. 10:48 Margit István (NKE 4-es admin) </div> </div> </div>