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پول شویی، مفهوم، پیشینه و بررسی ابعاد آن

Money laundering; definition, history and dimensions

Nima Nasrollahi Shahri ()

MPRA Paper from University Library of Munich, Germany

Abstract: در این مقاله کوتاه ابعاد و تاریخچه جرم پول شویی به صورت مختصر و خلاصه آمده است

Keywords: پول; شویی،; تاریخچه (search for similar items in EconPapers)
JEL-codes: A10 (search for similar items in EconPapers)
Date: 2011-02-09
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