Assessing the volume of money laundering in Iran’s economy using the capital flight approach
Money laundering refers to the concealment of the illegal origin of proceeds obtained from criminal activities, making it appear as if they stem from legal sources. This phenomenon has numerous negative impacts on various economic and social spheres; thus, the countries` authorities - alongside inte...
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Main Authors: | Mahsa Saeedi Goraghani, Kazem Yavari |
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Format: | Article |
Language: | English |
Published: |
University of Sistan and Baluchestan
2024-12-01
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Series: | International Journal of Business and Development Studies |
Subjects: | |
Online Access: | https://ijbds.usb.ac.ir/article_8734_1d84d051362f9d67a310bc1f4840a462.pdf |
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