SCOPE TO CRIMINALLZATION OF MONEY LAUNDERING IN INTERNATIONAL DOCUMENTS ANDIRANIAN LEGAL SYSTEM

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GOLDOUZIAN I.; ABBASI ASGHAR

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Journal: PRIVATE LAW STUDIES Year:2008 | Volume:37 | Issue:4 Page(s): 205-227

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Information Journal Paper

Title

SCOPE TO CRIMINALLZATION OF MONEY LAUNDERING IN INTERNATIONAL DOCUMENTS ANDIRANIAN LEGAL SYSTEM

Author(s)

GOLDOUZIAN I. | ABBASI ASGHAR | Issue Writer Certificate

Keywords

MONEY LAUNDERINGQ1

PREDICATE OFFENCEQ3

SERIOUS CRIMESQ3

Abstract

MONEY LAUNDERING is a serious threat to financial system of all countries and it leads to destruction of the country's sovereignty and character. This has been widely recognized at the international level. MONEY LAUNDERING as a crime only attracted interest in the 1980s, essentially within a drug trafficking context.

Cites

POSITION OF TERRORIST ACTS IN THE LIGHT OF INTERNATIONAL CRIMINAL LAW

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APA: Copy

GOLDOUZIAN, I., & ABBASI, ASGHAR. (2008). SCOPE TO CRIMINALLZATION OF MONEY LAUNDERING IN INTERNATIONAL DOCUMENTS ANDIRANIAN LEGAL SYSTEM. PRIVATE LAW STUDIES, 37(4), 205-227. SID. https://sid.ir/paper/125005/en

Vancouver: Copy

GOLDOUZIAN I., ABBASI ASGHAR. SCOPE TO CRIMINALLZATION OF MONEY LAUNDERING IN INTERNATIONAL DOCUMENTS ANDIRANIAN LEGAL SYSTEM. PRIVATE LAW STUDIES[Internet]. 2008;37(4):205-227. Available from: https://sid.ir/paper/125005/en

IEEE: Copy

I. GOLDOUZIAN, and ASGHAR ABBASI, “SCOPE TO CRIMINALLZATION OF MONEY LAUNDERING IN INTERNATIONAL DOCUMENTS ANDIRANIAN LEGAL SYSTEM,” PRIVATE LAW STUDIES, vol. 37, no. 4, pp. 205–227, 2008, [Online]. Available: https://sid.ir/paper/125005/en

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