General description
Inputs:
Penal law could not cover all crimes. That is why the lawmaker interferes to criminalize some modern actions that he thinks should be punished. An example of this is money laundering.
Outputs:
To deepen knowledge of money laundering, its consequences, the concept of money laundering, its elements, sentences and procedural rules against it.
Topics:
• The concept of money laundering
• Money laundering consequences
• Methods of money laundering
• Stages of money laundering
• elements of money laundering crime
• Money laundering punishment
• Money laundering prevention body
• Money laundering prevention regulating measures