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

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
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.