نویسندگان
چکیده
کلیدواژهها
عنوان مقاله [English]
Money laundering is a serious threat to financial system of all countries and it leads to destruction of the country's sovereignty and character. This has been widely recognized at the international level. Money laundering as a crime only attracted interest in the 1980s, essentially within a drug trafficking context.
کلیدواژهها [English]
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