(3SQjI GdMSGHGJ GdeUQajI hZSd GdCehGd (B:s (3OQGSI habG ddbGfhf GdYeGfj (B/s - (3QGTO Hf MeO GdHdhTjs; (3LGeYI GdbGgQIs (3cdjI GdMbhbs ((3GdbGgQI(B: s (3cdjI GdMbhb (B- (3LGeYI GdbGgQI,s, 2008)
2
Keywords: (3GdbGfhf GdLfGFjs; (3ZSjd GdCehGd s; Money laundering; (3ecGaMI ZSd GdCehGd s; (3GdfXGe GdeUQai hLQjeI ZSd GdCehGd s; (3SQjI GdMSGHGJ GdeUQajI hZSd GdCehGd s; (3eQGMd ZSd GdCehGd s; (3OhQ GdeUGQa aj ecGaMI ZSd GdCehGd s; (3GdSQjI GdeUQajI hZSd GdCehGds