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The Factors Influencing the Money laundering

Money laundering is a system, treated to legitimate illegally earned wealth in a way aiming to conceal the source of the wealth and after the process. The purpose of this study, which was conducted by a survey method, is to identify the factor influence on Money laundering and explaining its effecti...

Deskribapen osoa

Gorde:
Xehetasun bibliografikoak
Egile Nagusiak: Saeedeh Peyvandi, Gholamhossein Golarzi
Formatua: Artigo
Hizkuntza:Persa
Argitaratua: Alzahra University, Faculty of Social Sciences and Economics 2025-03-01
Saila:پژوهش‌های تجربی حسابداری
Gaiak:
Sarrera elektronikoa:https://jera.alzahra.ac.ir/article_8010_d41d8cd98f00b204e9800998ecf8427e.pdf
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