MONEY LAUNDERING AS A TYPE OF ORGANIZED CRIME
Laundry wash is a new form of crime that endangers stability, transparency and efficiency of financial systems, the developed countries and developing countries. One of the most widespread and simplest understanding, and according to some authors and simplest definition of the term money laun...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
KD Mapro
2015-07-01
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| Series: | Journal of Process Management. New Technologies |
| Subjects: | |
| Online Access: | http://www.japmnt.com/images/Volume%203/Issue%203/7.%20MONEY%20LAUNDERING%20AS%20A%20TYPE%20OF%20ORGANIZED%20CRIME.pdf |