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پول شویی، مفهوم، پیشینه و بررسی ابعاد آن
[Money laundering; definition, history and dimensions]

Author

Listed:
  • Nasrollahi Shahri, Nima

Abstract

در این مقاله کوتاه ابعاد و تاریخچه جرم پول شویی به صورت مختصر و خلاصه آمده است

Suggested Citation

  • Nasrollahi Shahri, Nima, 2011. "پول شویی، مفهوم، پیشینه و بررسی ابعاد آن
    [Money laundering; definition, history and dimensions]
    ," MPRA Paper 29475, University Library of Munich, Germany.
  • Handle: RePEc:pra:mprapa:29475
    as

    Download full text from publisher

    File URL: https://mpra.ub.uni-muenchen.de/29475/1/MPRA_paper_29475.pdf
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    References listed on IDEAS

    as
    1. Jaime de Melo & Sherman Robinson, 2015. "Trade Policy And Resource Allocation In The Presence Of Product Differentiation," World Scientific Book Chapters,in: Modeling Developing Countries' Policies in General Equilibrium, chapter 16, pages 357-365 World Scientific Publishing Co. Pte. Ltd..
    2. Pier Giorgio Ardeni, 1989. "Does the Law of One Price Really Hold for Commodity Prices?," American Journal of Agricultural Economics, Agricultural and Applied Economics Association, vol. 71(3), pages 661-669.
    3. Bautista, Romeo M., 1987. "Production incentives in Philippine agriculture: effects of trade and exchange rate policies," Research reports 59, International Food Policy Research Institute (IFPRI).
    4. Krueger, Anne O & Schiff, Maurice & Valdes, Alberto, 1988. "Agricultural Incentives in Developing Countries: Measuring the Effect of Sectoral and Economywide Policies," World Bank Economic Review, World Bank Group, vol. 2(3), pages 255-271, September.
    5. Ceglowski, Janet, 1994. "The Law of One Price Revisited: New Evidence on the Behavior of International Prices," Economic Inquiry, Western Economic Association International, vol. 32(3), pages 407-418, July.
    6. Mundlak, Yair & Larson, Donald F, 1992. "On the Transmission of World Agricultural Prices," World Bank Economic Review, World Bank Group, vol. 6(3), pages 399-422, September.
    Full references (including those not matched with items on IDEAS)

    More about this item

    Keywords

    پول شویی، تاریخچه;

    JEL classification:

    • A10 - General Economics and Teaching - - General Economics - - - General

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