List of Articles پول‌شویی

• Open Access Article
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  1 - Presenting a pattern of money laundering control in the banking system of the Government of Iran with emphasis on the factor of public culture
  abdolmahdi torabiyan masoud pourkiani saeid sayadi
• Open Access Article
  • Abstract Page
  • Full-Text
  
  2 - Evaluating and Prioritizing of the Risk of Money Laundering Criteria (Case Study: Refah Bank)
  Soodabeh Jafarzadeh Ahmadreza Ghasemi
• Open Access Article
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  3 - Iran’s Strategy for Combatting the Financing of Terrorism
  Hosein Salehi Abomohamad Asgarkhani Sohrab Salahi
  10.22034/sej.2021.1930501.1334
• Open Access Article
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  4 - 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
• Open Access Article
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  5 - بیت کوین؛ پولشویی و راهکارهای مقابله
  مریم فراتی باقر شاملو ایرج گلدوزیان
  10.30495/alr.2021.677228
• Open Access Article
  • Abstract Page
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  6 - جرائم مورد تأکید اف.ای.تی.اف و روش‌های ارتکاب این جرائم از طریق نظام بانکی
  ابوالفضل جعفر قلی خانی سیدمحمد حسینی احمدفداله طیبه بلوردی