| Type: | Research |
|---|---|
| Author: | Abd Al Wahid Hamad Al- Mazroae |
| Year of issuance : | 2009 |
| Summary: | By AI The text addresses the issue of money laundering crimes, highlighting the impact of illegal economic activities on the global economy, with money laundering activities estimated at around 1 trillion dollars, which is equivalent to 5% of the global GDP. The text emphasizes the importance of combating money laundering due to its negative effects on communities and economies, and points out the challenges facing the oversight of these activities as a result of technological advancement. It also hig... |