alsaydia Ali, Mowaffak (2017) Money Laundering. Cihan University-Erbil, Cihan University-Erbil.
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Abstract
The definition of money laundering with a focus on sources of illegal funds.
| Item Type: | Other |
|---|---|
| Uncontrolled Keywords: | Money Laundering, Tax evasion, Black Market |
| Subjects: | H Social Sciences > H Social Sciences (General) Q Science > Q Science (General) |
| Divisions: | Department of Banking and Financial Sciences > Seminars |
| Depositing User: | ePrints Depositor |
| Date Deposited: | 10 Oct 2024 06:22 |
| Last Modified: | 10 Oct 2024 06:22 |
| URI: | https://eprints.cihanuniversity.edu.iq/id/eprint/1096 |
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