Money laundering and its legal foundations and the fundamentals of crime against it
By: Salihi, Sayyid Mahdi; Qurayshi, Sayyid Mahdi; Jawadi, Fatimah. Journal of College of Basic Education for Education and Human Sciences. No. 42 (Feb. 2019), pp.413-422, 10 p.
Subjects: Commercial crimes; Crime prevention; Iran; Law; Money laundering