Rahmdel, Mansour - In: Journal of Money Laundering Control 21 (2018) 3, pp. 314-327
Purpose: The aim of this paper is considering that obtaining illegitimate property and obtaining property illegally is morally outrageous. The law also condemns it as a crime. The act of those who launder the proceeds of crime is also condemned. This condemnation is almost universal. So, money...