The Factors Influencing the Money laundering
Money laundering is a system, treated to legitimate illegally earned wealth in a way aiming to conceal the source of the wealth and after the process. The purpose of this study, which was conducted by a survey method, is to identify the factor influence on Money laundering and explaining its effecti...
| Published in: | پژوهشهای تجربی حسابداری |
|---|---|
| Main Authors: | , |
| Format: | Article |
| Language: | Persian |
| Published: |
Alzahra University
2025-03-01
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| Subjects: | |
| Online Access: | https://jera.alzahra.ac.ir/article_8010_d41d8cd98f00b204e9800998ecf8427e.pdf |