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

Publié en ligne: 27 juil. 2020

Pages: 963 - 974

DOI: https://doi.org/10.2478/picbe-2020-0091

Mots clés

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.