RÉGLEMENTATIONS INTERNATIONALES CONCERNANT LE BLANCHIMENT DE L’ARGENT
The total of the sums involved in money laundering is huge and stands in the way of the economic development of many countries.The globalizing era has produced an explosion in the volume of illegitimate commercial and financial transactions.“Dirty money” is money that is illegally earned, illegally...
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| Format: | Article |
| Language: | English |
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Danubius University
2007-09-01
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| Series: | Acta Universitatis Danubius: Juridica |
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| Online Access: | http://www.juridica-danubius.ro/continut/arhiva/A62.pdf |