University of Bahrain
Scientific Journals

Browsing Issue 01 by Subject "offence"

Browsing Issue 01 by Subject "offence"

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  • Musbih, Omar Abdel Majid (2016-04-01)
    E-money like any other threaded e-payment facility can be exposed to the crime of the crime of money Laundering. The study aimed to show how the exploitation of e-money in the money laundering offenses takes place and it ...

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