Mechanisms for International Criminal Cooperation in Combating Money Laundering
Authors PhD in Criminal Law, Department of Public Law, Faculty of Law, University of Tikrit, [email protected] Paper DOI https://doi.org/10.59992/IJLRS.2026.v5n5p16 Abstract This research examines the mechanisms of international criminal cooperation in combating the crime of money laundering as one of the most serious forms of transnational organized crime posing a direct… اقرأ المزيد »Mechanisms for International Criminal Cooperation in Combating Money Laundering