Abdalla Abu Olaim, Ahmad Mohammad; Rahman, Aspalella A. - In: Journal of Money Laundering Control 19 (2016) 4, pp. 316-328
Purpose We are living in a time when there is a stronger requirement for co-operation to fight organized crimes and the resulting flow of illicit funds. This is due to the globalization and interconnection between world economies and financial systems, as well as with the new technologies that...