List of Articles پولشویی Open Access Article Abstract Page Full-Text 1 - چالشها و کاستیهای مبارزه با پولشویی در حقوق ایران احمد یوسفی صادقلو حامد دانشجو Open Access Article Abstract Page Full-Text 2 - 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 Abstract Page Full-Text 3 - Criticism of embezzlement and smuggling of goods as examples of money laundering mihammad ali ebrahimzadehmolaei Akbar Fallah Ali Faghihi Open Access Article Abstract Page Full-Text 4 - Iran's Legislative Approach to Suspicious Transactions Reporting(STR) for Money Laundering and its Legal, Jurisprudential and Executive Challenges Amir jamali hajiani Esmaeil Abdollahi Ahmad Mirzaei 10.30495/jcld.2023.1983935.1060 Open Access Article Abstract Page Full-Text 5 - The Impact of Money Laundering on Expansion of Organized Terrorism in the Middle East (2001-2016) سید سعید میرترابی mohsen keshvarian Open Access Article Abstract Page Full-Text 6 - تحلیل حساسیت مبارزه با پولشویی در صنعت بیمه ایران )بر اساس پویایی متغیرهای کنترل عمومی( محمد مهدی عزیزی امیری فرامرز خلیقی مریم السادات عسکری محبوبه اعلایی Open Access Article Abstract Page Full-Text 7 - Application of Machine Learning in Detection and Prevention of Money Laundering with Cryptocurrencies Mojtaba Goodarzi Mahdi Khaghani Esfahani Mohammad Ali Kanani