A Comparative Study of Crime of Money Laundering under Islamic Jurisprudence, Iranian Law and International Instruments
Money laundering is a phenomenon that has been introduced to the world as an organized and transnational crime in recent decades. Resorting the international conventions in this field, the Iranian legislator through adopting the Anti Money-Laundering Act in February 2008, maintained a comprehensive...
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| Format: | Article |
| Language: | fas |
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University of Qom
2018-11-01
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| Series: | پژوهش تطبیقی حقوق اسلام و غرب |
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| Online Access: | https://csiw.qom.ac.ir/article_1350_2e36604b3e9d0b06f2830d016b6edb57.pdf |