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The process of money laundering Main contents and ways of treatment | ||
| Iraqi Journal For Economic Sciences | ||
| Article 1, Volume 0, Issue 7, 2017, Pages 46-60 | ||
| Author | ||
| Dr. Sabah Majeed Al - Abeady | ||
| Abstract | ||
| Lawyers and Bankers agreed that washing funds Considered as a crime? … Information technology, the electronic transfers of funds and Globalization. all play important role in its development…Whether we consider this action as crime or not ? and how can we minimized its effects ?that is the main theme of this paper | ||
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