Related Articles ( money laundering )
The Criminal Responsibility of Banks for the Crime of Money Laundering in the Light of the Saudi System
Money laundering crimes are closely related to banking and financial institutions, as they are one of the most important tributaries to which those involved in these crimes resort, as a result of the tremendous technical development in the field of information and communication technology, which resulted ...
The Suitability of the Digital Currency "Bitcoin" for Fulfilling International Trade Contracts
Objectives: The study aimed to highlight the importance of digital currencies in general and Bitcoin in particular as they play a significant and vital role in the global economic system and are part of the digital economy. Methods: In this study, the inductive method was relied upon by extrapolating ...