List of Articles موانع گزارش معاملات مشکوک به پولشویی

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  1 - Iran's Legislative Approach to Suspicious Transactions Reporting(STR) for Money Laundering and its Legal, Jurisprudential and Executive Challenges
  Amir jamali hajiani Esmaeil Abdollahi Ahmad Mirzaei
  10.30495/jcld.2023.1983935.1060