List of Articles Money laundering 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 - 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 3 - Presenting a pattern of money laundering control in the banking system of the Government of Iran with emphasis on the factor of public culture abdolmahdi torabiyan masoud pourkiani saeid sayadi Open Access Article Abstract Page Full-Text 4 - 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 5 - Evaluating and Prioritizing of the Risk of Money Laundering Criteria (Case Study: Refah Bank) Soodabeh Jafarzadeh Ahmadreza Ghasemi Open Access Article Abstract Page Full-Text 6 - A Survey on contradiction of crime considering of Money Laundering through juridical formulas of no harm and possessive hand محمد امین ملکی سید محمد مهدی احمدی علی رضا عسگری Open Access Article Abstract Page Full-Text 7 - Iran’s Strategy for Combatting the Financing of Terrorism Hosein Salehi Abomohamad Asgarkhani Sohrab Salahi 10.22034/sej.2021.1930501.1334 Open Access Article Abstract Page Full-Text 8 - 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 9 - 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 10 - 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 11 - 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 12 - The conflict and justification of the reversal of the burden of proof in money laundering with the principles and rules of jurisprudence abolfazl alishahi Mahdiyah Maali 10.22034/ijrj.2022.694912 Open Access Article Abstract Page Full-Text 13 - 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 14 - 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 15 - 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 16 - Iran’s Stance among Three Approaches to FATF Action Plans محمودرضا فارسیانی هیلدا رضایی احد باقرزاده مصطفی نورالهی
