Состояние системы предотвращения отмывания денег и финансирования терроризма в Республике Македонии

The trends of globalization, political and economy integration, the arising of multipolar world and the weakness of the international law on behalf of the geopolitical interests, as well as the strengthening of the religion radicalism creates the contures of the new world architecture. In this connotation, money laundering perfectly fits as complex phenomenon, which, despite the economy involves into the law, the political, ethical, even the cultural dimension of the society. In some cases, there can be included also the financing of the terrorism, which, lately, even more looks like a useful tool. Therefore, it is impossible to say that money laundering can be stopped, but it might be minimized using a national law frame, good established institutional networking and effective international cooperation, in direction of making the money laundering less worthy. The structure of the article includes four sections on the signs of money laundering and financing of terrorism as a phenomenon, its consideration in the context of threats to the national economy and the creation of restrictions for the prevention, the state of the fight against money laundering and the financing of terrorism in the Republic of Macedonia, as well as final provisions.