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How important is the lesson of the correlation between advancing the globalization process and intensifying the money laundering phenomenon?

Open Access
|Nov 2019

Authors

Akad AL-Kasawnih

akad.khasawneh@fm.gov.jo

The Bucharest University of Economic Studies, Bucharest, Romania
Language: English
Page range: 1267 - 1276
Published on: Nov 29, 2019
Published by: Bucharest University of Economic Studies
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year

© 2019 Akad AL-Kasawnih, published by Bucharest University of Economic Studies
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.