Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia
Money laundering is a silent crime. Its goal is to cover up the source of large sums of money that criminals often gather from their criminal activities. This paper will analyze the situation of money laundering in narcotics as it applies in Saudi Arabia. To achieve this end, the paper will first de...
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| Hovedforfatter: | |
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| Format: | Artigo |
| Sprog: | Inglês |
| Udgivet: |
Academy of Economic Studies (ASE)
2014-06-01
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| Serier: | European Journal of Interdisciplinary Studies |
| Fag: | |
| Online adgang: | http://ejist.ro/files/pdf/381.pdf |
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