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Keywords = Organized crimes
Number of Articles: 2
The Necessity of the Criminalization of Money Laundering Separated from the Predicate Offence

Volume 14, Issue 14, January 2018, Pages 173-200

Shahram Zarneshan; Muhammad Shojaei Nasrabadi

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  • PDF 355.86 K

The Role of the Identity Documents in the Prevention of Organized Crimes

Volume 11, Issue 7, August 2014, Pages 177-202

S. Alireza Mir Kamali; E. Abbaszadeh Amirabadi

  • View Article
  • PDF 375.88 K

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