Research Article | Open Access
The role of criminal law in combating money laundering
Aya Shakir Mhmood
Pages: 296-305
Abstract
Money laundering is a major negative phenomenon that primarily aims to
disguise the nature of funds obtained illegally through various criminal
activities, parallel market activities, smuggling, and others, This process is
carried out through numerous methods and techniques, primarily based on the
banking system. Money laundering has many negative consequences
Keywords
Money laundering, economic ,crimes, corruption, proceeds of crime.
