Linking globalization with money laundering and their impact on the money
The characteristics of any age are what the era offers, and from this point on, our current reality is witnessing the accelerated communication technology, which made the world a small village, dynamic interactive in all areas, especially in the transfer of capital. This is why our era is called glo...
| Published in: | الرافدین للحقوق |
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| Format: | Article |
| Language: | Arabic |
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University of Mosul-College of Law
2008-12-01
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| Online Access: | https://alaw.mosuljournals.com/article_160518_21473f1c6a8057f2e69d147825c8513d.pdf |