List of Articles پولشویی Open Access Article Abstract Page Full-Text 1 - Presenting a methodology based on the self-organizing maps and multi-layer neural networks for suspected money laundering events at bank branches Hamid Mahdavi Khokhsarai Mohammadreza Shahriari Fereydon Rahnema Rudpashti Syed Abdullah Sajjadi Jaghargh 10.30495/jnrm.2021.19020 Open Access Article Abstract Page Full-Text 2 - تحلیل جرم شناختی تأمین مالی تروریسم در حقوق ایران حسین اسدزاده بنابی محمد رسایی Open Access Article Abstract Page Full-Text 3 - چالش‌ها و کاستی‌های مبارزه با پولشویی در حقوق ایران احمد یوسفی صادقلو حامد دانشجو Open Access Article Abstract Page Full-Text 4 - Necessities and obstacles of using the secret operation of entrapment in the economic crime of money laundering Mohammad Pirani Asghar Abbasi Ali Ghorbani 10.30495/jijl.2022.70640.1626 Open Access Article Abstract Page Full-Text 5 - 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 6 - Money laundering in sport is evidence of hidden corruption; the need to provide solutions to prevent it Taha Razmara Nariman Fakheri Ramin Poursaid Poursaid 10.30495/kmsj.2022.1965579.1034 Open Access Article Abstract Page Full-Text 7 - Review of Anti-Terrorist Financing Laws and Regulations in Iranian and Afghan Law and International Convention for the Suppression of the Financing of Terrorism Hamidreza Dabirzadeh Ahmad Hajidehabadi Hasan Pourbaferani Open Access Article Abstract Page Full-Text 8 - 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 9 - A Reflection on the Effect of Amare Yad on Money Laundering hossein tajabady mohammad sadegh azadfar Ali Banaee 10.22034/ijrj.2020.678157 Open Access Article Abstract Page Full-Text 10 - Legal challenges of digital currencies with an approach to money laundering amirreza mahmoudi mohaddeseh ghavamipour sereshkeh 10.30495/cyberlaw.2022.696726 Open Access Article Abstract Page Full-Text 11 - 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 12 - 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 13 - آیین دادرسی افتراقی در پولشویی با رویکرد امنیت گرایی محمد شهریاری محمدرضا شادمان فر مسعود حیدری علی یوسف زاده 10.30495/alr.2022.1921486.2023 Open Access Article Abstract Page Full-Text 14 - 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 15 - چالش‌هاو موانع مقابله با تأمین مالی تروریسم در اسناد ملی و بین‌المللی محمدصادق چاووشی HADI KERAMATI MOEZ
