Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Soheil Kabiri"'
Publikováno v:
مطالعات فقه و حقوق اسلامی, Vol 9, Iss 17, Pp 105-130 (2017)
Money laundering refers to a set of operations on illegitimate property, such as drugs, theft, fraud, etc., to make such property look legitimate and to conceal its illegitimate origin. In money laundering operation, as a financial criminal activity,
Externí odkaz:
https://doaj.org/article/96594b83ef844501a2bf59fc62511cc6
Publikováno v:
Journal of Politics and Law. 9:257
Money laundering or money laundering is a set of operations which transform the illegitimate and illegal property to legitimate and legal property and This phenomenon is one of transnational organized crime that has detrimental effect and impacts on
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::93b999a81940d3c41717b0366bb2bc76
https://doi.org/10.5539/jpl.v9n5p257
https://doi.org/10.5539/jpl.v9n5p257