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4 Macedonian Rev. for Crim. L. & Criminology [i] (1997)

handle is hein.journals/mdnrwfcllw4 and id is 1 raw text is: 




   MACEDONIAN REVIEW FOR CRIMINAL LAW AND CRIMINOLOGY

                             ISSN  14095327

                         (VOL.4, ISSUE   1, 1997)




                         TABLE   OF  CONTENTS



TOPIC   I: CRIMINAL   OFFENSES   AGAINST PUBLIC FINANCES, PAYMENT
TRANSACTIONS, AND THE ECONOMY



Dr. Metodija KANEVCEV Criminal Law Protection in Economic Relations ....7

Vanja MIHAJLOVA:  Money Laundering and other Illegal Benefit - The Influence Over the
Financial System, Prevention and the Experiences from Other Countries.........16

Snezana BUNDALEVSKA: The Banking System      and  Sanctioning Illegal Banking
Business........ 28

Vasil PETKOVSKI:  About  Securities and Signs of Value from a Criminal Law
Perspective......35

Todor VITLAROV  Tax Evasion.............42

Dimitar MANCEV: Unauthorized use of Legal Entities and Patent.......... 52

AtanasMECEV:  Control Mechanisms in the Banking System.........56

Dimitar DOMAZE TOVSKI. Forgery of Securities....... 63

Vanko PAVLOVSKI. The Criminal Act - Money Forgery ....70

Marija PETREVA: Criminal Acts against Public Finances, Public Finances, and the Economy
......77

Nikola PRELIKJ: The Criminal Acts: Smuggling......... 85

MarikaMATESKA:  Evidence Materials and Proving of Criminal Acts........ 90

Metodija ANGELESKI: Personality Profile of Perpetrators of Economic Crimes......... 97

Dragan  TUMANOVSKI:   European Convention on Money  Laundering, Identification,
Confiscation of Illegal Proceeds from Criminal Acts........ 112