نوع مقاله : مقاله پژوهشی
موضوعات
عنوان مقاله English
نویسنده English
Money laundering is one of the major challenges in the financial and economic systems of countries, which is closely related to organized crime and terrorist financing. Organized criminals use money laundering processes to launder the financial resources obtained from their illegal activities and enter the legitimate economic cycle. On the other hand, terrorist groups also use similar methods to secure the financial resources necessary for their operations. In this study, the concept and stages of money laundering are first examined, and then its relationship with organized crime and terrorist financing is analyzed. Also, international and domestic laws and regulations in the field of combating these phenomena are examined, and finally, solutions to effectively combat these crimes will be presented.
کلیدواژهها English
