Parameters of a Successful and legitimate Covert Entrapment Operation in the Economic Crime of Money Laundering
M Pirani, A Abbasi, A Ghorbani - Journal of Criminal Law and …, 2023 - jclc.sdil.ac.ir
2023
Money laundering is considered as a by-product of criminal activities having the potential of destroying the integrity of financial institutions in a country. Thus, it is necessary to discover …