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money laundering
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Abstract: (481 Views) |
| Money laundering is a minor offense and always precedes the main crime, and in the absence of the main crime, the crime of money laundering is also eliminated. The crime of money laundering is related to the main crime such as drug trafficking, embezzlement, bribery and so on. Money laundering disrupts the economic system of society, which has many harmful consequences in society. In addition to these activities, money laundering is sometimes organized in the form of charitable activities. Holding art auctions or participating in sports activities can also be good grounds for money laundering, which has had examples in the world and in Iran. Creating layered and nested companies with joint and cross-shareholders, and finally setting up banks and financial institutions are other favorable avenues for money laundering. |
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| Keywords: money laundering, Economic money laundering, mass |
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Full-Text [PDF 183 kb]
(332 Downloads)
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Type of Study: Applicable |
Subject:
Special
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