FORECASTING THE RISK OF MONEY LAUNDERING THROUGH FINANCIAL INTERMEDIARIES
نویسندگان
چکیده
منابع مشابه
E-money Laundering Prevention
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
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ژورنال
عنوان ژورنال: Financial and credit activity: problems of theory and practice
سال: 2020
ISSN: 2310-8770,2306-4994
DOI: 10.18371/fcaptp.v4i35.222015