REGLEMENTĂRI INTERNAŢIONALE PRIVIND „SPĂLAREA BANILOR”
The total of the sums involved in money laundering is huge and stands in the way of the economicdevelopment of many countries.The globalizing era has produced an explosion in the volume of illegitimate commercial and financialtransactions.Money laundering is the final stage of transferring crime in...
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| Format: | Article |
| Language: | English |
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Danubius University
2007-05-01
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| Series: | EIRP Proceedings |
| Online Access: | http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/899/819 |