Money Laundering from Jurisprudence and Positive Laws' Point of View: A Review
Document Type : pajoohesh
Abstract
Money laundering refers to the process of concealing the source of illegally obtained money, and includes transferring the goods from one country to the other countries of the world. In the present article, the author provides a report, and then an analysis of Money Laundering from Jurisprudence and Positive Laws' Point of View by Dr. Muhammad Bāgher Geraiely. In this regard, he, firstly, discusses different chapters of the book along with their content, the appendix of the book, and some of its strong points. At the end, he discusses the week points of the book.
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