List of Articles Money laundering

• Open Access Article
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  1 - A Reflection on the Effect of Amare Yad on Money Laundering
  hossein tajabady mohammad sadegh azadfar Ali Banaee
  10.22034/ijrj.2020.678157
  20.1001.1.26455013.1399.16.61.2.6
• Open Access Article
  • Abstract Page
  • Full-Text
  
  2 - The conflict and justification of the reversal of the burden of proof in money laundering with the principles and rules of jurisprudence
  abolfazl alishahi Mahdiyah Maali
  10.22034/ijrj.2022.694912
  20.1001.1.26455013.1401.18.68.4.6