THE CONCEPT OF MONEY LAUNDERING
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Abstract
In this research, a brief study was presented on the crime of money laundering, through which several points were addressed. At the beginning, we got to know the concept of this crime in general. Then we moved on to give a historical overview of it and its beginnings, and then to discuss the position adopted by the Islamic Sharia regarding this crime. Then the stages that this crime goes through during its execution were studied. Then, the ways in which money is laundered through companies, gambling, trade, and other methods used in the world were discussed and explained.
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