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Money Laundry Dimensions & Its Fighting Strategies

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.