Jurisprudential foundations of the crime of money laundering
Abstract Tthyr of money or laundering refers to a set of operations that makes the illegitimate and illegal property appear to be legitimate and legal. This phenomenon is one of the transnational Organized Crime which has adverse effects and complications on local and international level in social,...
| Main Authors: | , |
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| Format: | Article |
| Language: | fas |
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Semnan University
2011-11-01
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| Series: | مطالعات فقه و حقوق اسلامی |
| Subjects: | |
| Online Access: | https://feqh.semnan.ac.ir/article_1869_6ac1123ceafdf858b54d9946f267af93.pdf |