Original Article

Depositing or Receiving Funds from an Account of a Person other than the party to the Transaction; an Instance of Money Laundering or Criminalization outside JurisdictionMoney laundering is a serious threat to a country's economic system, as it conceals the true source of assets derived from crime, disrupting financial transparency and causing economic instability. In this regard, depositing or receiving funds from third-party accounts in financial

fazlollah forughi; zahra bazouband