TY - JOUR AU - Amerian, Ali Reza AU - Chirani, Ebrahim AU - gholizadeh, mohammadhasan AU - mirbargkar, seyed mozaffar TI - Financial crimes; Model design and explanation With grounded theory Method JO - Journal of Investment Knowledge VL - 10 IS - 38 SP - 265 EP - 285 PY - 2021 DO - ER -