Iran’s Stance among Three Approaches to FATF Action Plans

الموضوعات :

محمودرضا فارسیانی ¹ (Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)
هیلدا رضایی ² (Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)
احد باقرزاده ³ (Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)
مصطفی نورالهی ⁴ (Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)

تاريخ الإرسال : 13 الأحد , رجب, 1441 تاريخ التأكيد : 04 الإثنين , صفر, 1442 تاريخ الإصدار : 13 الثلاثاء , محرم, 1442

الکلمات المفتاحية: Money laundering, FATF Recommendation, Mutual Evaluation, Financing of Terrorism,