Great expectations but little evidence: policing money laundering
نویسندگان
چکیده
منابع مشابه
E-money Laundering Prevention
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
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ژورنال
عنوان ژورنال: International Journal of Sociology and Social Policy
سال: 2017
ISSN: 0144-333X
DOI: 10.1108/ijssp-06-2016-0076