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On a Mission to Enlighten, Reform, and Inspire.

  • Home
  • Academic Articles
    • Legal Studies
      • Administrative Law
      • Comparative Law
      • Constitutional Law
      • Criminal Law
      • Environmental Law
      • Fiscal Law
      • Human Rights
      • International Law
      • Labor Law
      • Oil & Gas
      • Technology Law
    • Political Studies
      • Editor's Foreword
      • Introduction to Political Science
      • Geopolitics
      • Defense
      • Nationalism
      • International Relations
  • HAQQ
  • The Team
    • Board of Directors
    • Editors
    • Contributors
    • Political Division
    • Academia and Practitioners
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  • Berytus
  • Conference
    • 2023 | Lawyers of Tomorrow
    • 2022 | The Digitization & Future of Law
  • About LLR
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      • #JADAL | #جدل
    • Research Center
    • Berytus Nutrix Legum
Money Laundering Legal Framework Lebanon Law Review

Money Laundering: A Legal Framework


  • January 14, 2022 January 14, 2022 By Eva Zouheiry
  • Fiscal Law, International Law, Legal Articles

Abstract Money Laundering is a serious financial crime that aims to legitimize illegitimate funds. Considered for the most part a predicate crime, Money Laundering is criminalized in most of the world’s jurisdictions and tends to be associated with other more serious crimes such as the globalized financing of terror. Money laundering has greatly evolved as […]

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