The strategy to combat the organized crime across borders - money laundering as a model

Authors

  • الدكتور عيسى الصمادي Author

DOI:

https://doi.org/10.61279/q8vxf844

Keywords:

law

Abstract

of rid get in respond countries of range the identify to aimed study This
 of rid get in specially scales national on and internationally on crimes organized
 ,borders through crimes important most the from they as crimes washing money
 possible as them limit to them between organizing and scale cooperation beside
 supporting in resembled in distances far get which crimes these from can we as
 unorganized and organized against work this power and money in murderous
 and national on procedures jurally followed on period a stop to and ,crimes
 crimes these of rid get to efforts internationally discuss to scales internationally
 money of rid get in and crimes these of spread of reasons the explain we so
 to operations the faced which difficulties important most the and crimes washing
.

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Published

13-09-2023

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