Iran’s Stance among Three Approaches to FATF Action Plans
الموضوعات : علوم سیاسیمحمودرضا فارسیانی 1 , هیلدا رضایی 2 , احد باقرزاده 3 , مصطفی نورالهی 4
1 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
2 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
3 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
4 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
الکلمات المفتاحية: Money laundering, FATF Recommendation, Mutual Evaluation, Financing of Terrorism,
ملخص المقالة :
