MONEY LAUNDERING INTERNATIONALLY
Being an organized crime activity, money laundering has become a major issue in recent decades. From the point of view of the general consideration of the notion of "money laundering", the context of this crime as a whole is to legalize an illegal income. Money laundering is and will remai...
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| Format: | Article |
| Language: | English |
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ADJURIS – International Academic Publisher
2019-05-01
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| Series: | Perspectives of Law and Public Administration |
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| Online Access: | http://www.adjuris.ro/revista/articole/an8nr1/9.%20Oana%20Chicos%20EN.pdf |