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

Pubblicato online: 27 lug 2020

Pagine: 963 - 974

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

Parole chiave

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.