A comparative study of criminal policy regarding money laundering in Iranian and Canadian law
Money laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese stratification and integration. And Canada has envisioned m...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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University of Mazandaran
2020-12-01
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| Series: | پژوهشنامه حقوق تطبیقی |
| Subjects: | |
| Online Access: | https://lps.journals.umz.ac.ir/article_3057_5bc7968dfa352d0da99b80fbf64856ae.pdf |