Criminalisation of terrorism financing in Iranian law
نویسندگان
چکیده
منابع مشابه
Money Laundering and Financing of Terrorism
Economic development and globalization of international markets have created a favourable atmosphere for the emergence of new forms of crime such as money laundering or financing of terrorism, which may contribute to destabilized and damage economic systems. In particular, money laundering have acquired great importance since the 11S attacks, what has caused on the one hand, the establishment a...
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ژورنال
عنوان ژورنال: Journal of Financial Crime
سال: 2020
ISSN: 1359-0790,1359-0790
DOI: 10.1108/jfc-12-2018-0133