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Proceedings of the International Conference on Business Excellence
Volume 14 (2020): Issue 1 (July 2020)
Open Access
Evolution or regress of the size and scope of global phenomenon of money laundering
Akad Al-Kasawnih
Akad Al-Kasawnih
Bucharest University of Economic Studies
Bucharest, Romania
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Al-Kasawnih, Akad
Jul 27, 2020
Proceedings of the International Conference on Business Excellence
Volume 14 (2020): Issue 1 (July 2020)
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Published Online:
Jul 27, 2020
Page range:
963 - 974
DOI:
https://doi.org/10.2478/picbe-2020-0091
Keywords
globalization
,
underground activities
,
money-laundering
,
three F`s
,
methods to hide the origin of dirty money
© 2020 Akad Al-Kasawnih, published by Sciendo
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.
