كليدواژه :
EDUCATION , تعليم وتربيت , Rules & regulations , Money laundering , اقتصاد , پول شويي
چكيده لاتين :
The money laundering concepts, methods, quantitative and qualitative aspects, as well as educational approach to anti-laundering is subject of this article. Activities and efforts, all national and international, invloved organisations, conferences, conventions, methods, recommendations, solutions, etc, are studied as different aspects of the problem. Many and most of the recent books available in some American universities and most Internet sites are studied and searched to find out shadows of some activities of money launderers, as well as the Internet launderies, cyber launderies, credit card launeries and the smart card launderies.
