Iran’s Stance among Three Approaches to FATF Action Plans
محورهای موضوعی : Political Science
محمودرضا فارسیانی
1
(Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)
هیلدا رضایی
2
(Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)
احد باقرزاده
3
(Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)
مصطفی نورالهی
4
(Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran)
کلید واژه: Money laundering, FATF Recommendation, Mutual Evaluation, Financing of Terrorism,
چکیده مقاله :