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The role of electronic means in money laundering crime | ||
| journal of kerbala university | ||
| Article 1, Volume 13, Issue 1, 2017, Pages 29-49 PDF (0 K) | ||
| Abstract | ||
| Money laundering it’s the operation by it criminal organizations try to hide their activities and money result from illegally trades and made a legal cover of it. It’s the new modern style of economic crimes which made by electronic methods give the money laundering criminals transport and change a great quantitatively of money quickly and safe, so they do their activities with out fair, because the security body has no ability to following them ,because lack of controlling and the unformed the system of data , so the international cooperation in the range of exchange experience, data , and sharer training to prevent this kind of crimes by powerful manner came from experience operation practicability to following criminals is a best manners to fight this kind of crimes . | ||
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