الأساليب المستخدمة في غسيل الأموال و طرق معالجتها
Other Title(s)
The used methods in money laundering and treatments ways
Joint Authors
إشراق صباح صاحب
هناء عبد الحسين
Source
Issue
Vol. 8, Issue 2 (31 Aug. 2016), pp.172-184, 13 p.
Publisher
University of Karbala College of Law
Publication Date
2016-08-31
Country of Publication
Iraq
No. of Pages
13
Main Subjects
Abstract EN
The concept of money laundering becomes the most important one for the maker of fiancé pubis especially cash money policy and banking policy on the municipal, regional and world level in view of the fact the at money laundering to belong of problems which affect the economy of states aspects, developing ,states ,so it is as ecomoy , s crimes.
the spread of such phenomena can be attributed to various reasons that maybe subjective of procedural , them the fail of national legislation or the absence of cooperation between the concerned .but to the impact of such phenomena international ,regional and local efforts were exerted to fight this phenomena through international agreement , conferences and issuing special legislations.
American Psychological Association (APA)
إشراق صباح صاحب وهناء عبد الحسين. 2016. الأساليب المستخدمة في غسيل الأموال و طرق معالجتها. مجلة رسالة الحقوق،مج. 8، ع. 2، ص ص. 172-184.
https://search.emarefa.net/detail/BIM-866863
Modern Language Association (MLA)
إشراق صباح صاحب وهناء عبد الحسين. الأساليب المستخدمة في غسيل الأموال و طرق معالجتها. مجلة رسالة الحقوق مج. 8، ع. 2 (2016)، ص ص. 172-184.
https://search.emarefa.net/detail/BIM-866863
American Medical Association (AMA)
إشراق صباح صاحب وهناء عبد الحسين. الأساليب المستخدمة في غسيل الأموال و طرق معالجتها. مجلة رسالة الحقوق. 2016. مج. 8، ع. 2، ص ص. 172-184.
https://search.emarefa.net/detail/BIM-866863
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش : ص. 184
Record ID
BIM-866863