References

Bahramzadeh, H. and H. Shariati, 2004. Anti-money laundering procedures. Compass Magazine, Issue 149, October, 2004.

Compin, F., 2008. The role of accounting in money laundering and money dirtying. Crit. Perspect. Account., 19: 591-602.
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Drezewski, R., J. Sepielak and W. Filipkowski, 2012. System supporting money laundering detection. Digital Invest., 9: 8-21.
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Maham, K., 2009. Anti-money laundering act from the audited financial statements. Address Auditor, No. 215, February 2009.

Robinson, G., 2002. Wash Dirty Money. Kelk Publishing, Azadegan, Iran.