MONEY LAUNDERING AND ITS EFFECTS IN IRAN AND THE WORLD

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ARDEBILI H.

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Journal Paper

Paper Information

Journal: ECONOMIC RESEARCH REVIEW Year:2003 | Volume:3 | Issue:3-4 Page(s): 177-198

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Information Journal Paper

Title

MONEY LAUNDERING AND ITS EFFECTS IN IRAN AND THE WORLD

Author(s)

ARDEBILI H. | Issue Writer Certificate

Keywords

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Abstract

Expansion of criminal activities in the world, has brought to the attention the money laundering activities, as a serious criminal matter. So, most countries in the world have ratified laws against it and put into execution. Iran is one of the countries accused of being involved in money laundering. Therefore, it has become crucial for this country to pass a special law against this criminal activity. But what is the money laundering? and by which way it is done and what are its effects and consequences? This paper has a brief observation on the above mentioned subject.

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پول شویی و جایگاه آن در حقوق ایران

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APA: Copy

ARDEBILI, H.. (2003). MONEY LAUNDERING AND ITS EFFECTS IN IRAN AND THE WORLD. ECONOMIC RESEARCH REVIEW, 3(3-4), 177-198. SID. https://sid.ir/paper/67078/en

Vancouver: Copy

ARDEBILI H.. MONEY LAUNDERING AND ITS EFFECTS IN IRAN AND THE WORLD. ECONOMIC RESEARCH REVIEW[Internet]. 2003;3(3-4):177-198. Available from: https://sid.ir/paper/67078/en

IEEE: Copy

H. ARDEBILI, “MONEY LAUNDERING AND ITS EFFECTS IN IRAN AND THE WORLD,” ECONOMIC RESEARCH REVIEW, vol. 3, no. 3-4, pp. 177–198, 2003, [Online]. Available: https://sid.ir/paper/67078/en

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