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Evolution or regress of the size and scope of global phenomenon of money laundering Cover

Evolution or regress of the size and scope of global phenomenon of money laundering

Proceedings of the International Conference on Business Excellence
Volume 14 (2020): Issue 1 (July 2020)
By: Akad Al-Kasawnih  
Open Access
|Jul 2020

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DOI: https://doi.org/10.2478/picbe-2020-0091 | Journal eISSN: 2558-9652
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Language: English
Page range: 963 - 974
Published on: Jul 27, 2020
Published by: Bucharest University of Economic Studies
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year
Keywords:
globalization,
underground activities,
money-laundering,
three F`s,
methods to hide the origin of dirty money
Related subjects:
Business and economics,
Political economics,
Political economics, other,
Business management,
Business management, other,
Industrial chemistry,
Energy harvesting and conversion

© 2020 Akad Al-Kasawnih, published by Bucharest University of Economic Studies
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

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