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Evolution or regress of the size and scope of global phenomenon of money laundering

Akad Al-Kasawnih

Al-Kasawnih, Akad

Jul 27, 2020

Evolution or regress of the size and scope of global phenomenon of money laundering's Cover Image

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.

Al-Kasawnih, Akad

Bucharest University of Economic StudiesBucharest, Romania

Language:: English

Publication timeframe:: 1 times per year
Journal Subjects:: Business and Economics, Political Economics, Political Economics, other, Business Management, Business Management, other, Industrial Chemistry, Energy Harvesting and Conversion

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