Money laundering Laws - Hardani, Abbas
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This book has studied the effect of money laundering as a crime in both national and international level.Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context.As money laundering techniques becomes more sophisticated, so too is the technology and to fight it.In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.

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Produktbeschreibung
This book has studied the effect of money laundering as a crime in both national and international level.Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context.As money laundering techniques becomes more sophisticated, so too is the technology and to fight it.In addition , this book has also looked into basic and mechanism of money laundering and international framework for the prevention and prohibition of money laundering.
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Autorenporträt
Abbas Hardani was born in Ahvaz in Iran (1978). He joined Faculty of Law of the Islamic Azad University (Iran) and obtained his Bachelor of Judicial Law in 2003 and Master of International Law in 2005. He got his PhD in law in University of Pune (India) in 2009. He is Senior Lecturer in the Multimedia University (Malaysia) in 2013