List of Articles Money Laundering Risk

• Open Access Article
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  1 - The role of organizational risk management in the money laundering risk of organizations
  SAEED AMIRI Rasoul ABDI asgar pakmaram yagob aghdam mazrea
• Open Access Article
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  2 - Evaluating and Prioritizing of the Risk of Money Laundering Criteria (Case Study: Refah Bank)
  Soodabeh Jafarzadeh Ahmadreza Ghasemi