scope to criminalization of money laundering in international documents and iranian legal system
نویسندگان
چکیده
money laundering is a serious threat to financial system of all countries and it leads to destruction of the country's sovereignty and character. this has been widely recognized at the international level. money laundering as a crime only attracted interest in the 1980s, essentially within a drug trafficking context.
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عنوان ژورنال:
مطالعات حقوق خصوصیجلد ۳۷، شماره ۴، صفحات ۰-۰
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