Money Laundering

alsaydia Ali, Mowaffak (2017) Money Laundering. Cihan University-Erbil, Cihan University-Erbil.

[thumbnail of Seminar] Slideshow (Seminar)
Seminar_CUE73008.pdf - Presentation
Available under License Creative Commons Attribution Non-commercial No Derivatives.

Download (525kB)

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

Actions (login required)

View Item
View Item