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Information Seminar Paper

Title

THE COMPARISON BETWEEN ORGANIZED MONEY LAUNDERING CRIMES AND CURRENCY EXCHANGE CRIMES

Writers

MOOSAIENEJAD AZADEH

Pages

 Start Page | End Page

Abstract

 NOWADAYS, FINANCE IS FAR REMOVED FROM THE FORM AND SHAPE IT USED TO BE ASSOCIATED WITH IN THE PAST, AND THERE SEEMS TO BE AN UNDERCURRENT TENDENCY TOWARDS ITS MODERNIZATION, USING THE INTERNATIONAL COMMUNICATIONS TO CUSTOMIZE ITS STRUCTURE TO MAXIMIZE THE PROFITS OUT OF NEW TECHNOLOGIES IN HAND. THESE COMMUNICATIONS WILL AFFECT THE WORLD TRADE WITH THEIR INTERMINABLE ZEST FOR IMPROVEMENTS IN RELATIONS. NEVERTHELESS, THIS PROCESS MAY CAUSE COMPLICATIONS AND SIDE EFFECTS THAT CAN GENERALLY BE CATEGORIZED AS RISKS. THESE COMMUNICATIONS ARE ALWAYS SUBJECT TO BE ABUSED BY PEOPLE WHO MAY COMMIT ACTIONS CONSIDERED AS FINANCIAL CORRUPTIONS. THIS PAPER AIMS TO EXPLORE ISSUES SUCH AS MONEY LAUNDERING AND EXCHANGE CRIMES, TO IDENTIFY THEIR DESTRUCTIVE CONSEQUENCES THAT MAY CAUSE IRREPARABLE HARMS ON THE WHOLE ECONOMIC STRUCTURE.

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