Iran’s Stance among Three Approaches to FATF Action Plans

الموضوعات :

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

تاريخ الإرسال : 13 الأحد , رجب, 1441 تاريخ التأكيد : 04 الإثنين , صفر, 1442 تاريخ الإصدار : 13 الثلاثاء , محرم, 1442

الکلمات المفتاحية: Money laundering, FATF Recommendation, Mutual Evaluation, Financing of Terrorism,