Iran’s Stance among Three Approaches to FATF Action Plans

محورهای موضوعی : Political Science

محمودرضا فارسیانی ¹ , هیلدا رضایی ² , احد باقرزاده ³ , مصطفی نورالهی ⁴

1 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
2 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
3 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran
4 - Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran

تاریخ دریافت : 1398/12/18 تاریخ پذیرش : 1399/06/31 تاریخ انتشار : 1399/06/11

کلید واژه: Money laundering, FATF Recommendation, Mutual Evaluation, Financing of Terrorism,