چكيده لاتين :
Today, one of the dangerous and clandestine crimes which has had negative effects on economic situation of countries is money laundry.
In this article writer has discussed some issues such as, what is money laundry, and
how to fight with it . Due to intranational and organized nature of this crime, it is very
difficult to fight with it. In fact when an individual committs a crime, his criminal career en
will be ended by arresting him, but in organized crime we are not facing with an
individual but a powerful organization of criminals.
