A Study on Criminalization of "Money Laundering"
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, revenues generated by illegal activities are in a...
| Main Authors: | , , |
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| Format: | Article |
| Language: | fas |
| Published: |
Semnan University
2017-12-01
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| Series: | مطالعات فقه و حقوق اسلامی |
| Subjects: | |
| Online Access: | https://feqh.semnan.ac.ir/article_2775_840119ae97f9bd6b2e8900e337821e35.pdf |