Money Laundering
“Money laundering” is a widespread phenomenon of organized crime in contemporary society, especially in countries that are in transition. This phenomenon includes various criminal transactions and activities from which such money has been earned. In order to lose track of how initial financial ca...
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| Format: | Article |
| Language: | English |
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Danubius University
2019-03-01
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| Series: | Acta Universitatis Danubius: Juridica |
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| Online Access: | http://journals.univ-danubius.ro/index.php/juridica/article/view/5274/4916 |