An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects

Money laundering is the clandestine movement of cash from one region to another without notifying it to the government authorities with the purpose of evading taxes, disguising ill-gotten incomes, and converting illegally earned money into legitimate assets. Money laundering involves three steps: th...

Бүрэн тодорхойлолт

Номзүйн дэлгэрэнгүй

Үндсэн зохиолч:	Waseem Ahmad Qureshi
Формат:	Artigo
Хэл сонгох:	Inglês
Хэвлэсэн:	University of Bologna 2018-02-01
Цуврал:	University of Bologna Law Review
Нөхцлүүд:	Money Laundering Anti-Money Laundering (A.M.L.) Drug Trafficking Smuggling Stages of Money Laundering Round Tripping Terrorism Financing Tax Evasion
Онлайн хандалт:	https://bolognalawreview.unibo.it/article/view/7816
Шошгууд:	Шошго нэмэх Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!