SCOPE TO CRIMINALIZATION OF MONEY LAUNDERING IN INTERNATIONAL DOCUMENTS AND IRANIAN LEGAL SYSTEM

Author(s):

Iraj Goldouzian , Asghar Abbasi

Abstract:
Money laundering is a serious threat to financial system of all countries and it leads to destruction of the country's sovereignty and character. This has been widely recognized at the international level. Money laundering as a crime only attracted interest in the 1980s, essentially within a drug trafficking context.
Language:
Persian
Published:
journal of Private law studies, Volume:37 Issue: 4, 2008
Page:
205
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