The Social Sciences

Year: 2016
Volume: 11
Issue: 4
Page No. 422 - 431

Combat Money Laundering in Iran Rights and International Documents

Authors : Ahmad Reza Behniafar and Mohammad Reza Ebrahimi


Abbasi, M.R., 2013. Money laundering in Iran. Asian J. Inf. Technol., 20: 13-35.

Bagherzadeh, A.J., 2005. Collaboration with the new year, economic crime and money laundering international organization against corruption. Asian J. Inf. Technol., 12: 35-62.

Islands, M., 2010. Money laundering and financial institutions. Banking Instit. Iran, 10: 106-124.

Jabbari, M., 2009. Species, money laundering and the effects on the economy. Asian J. Inf. Technol., 56: 12-28.

Leader, F. and F. Myrzavnd, 2006. Money laundering and ways to deal with it. Asian J. Inf. Technol., 16: 56-87.

Leader, F.G., 2004. Albino pour Fazlullah Myrzavnd, definitions, concepts, effects of money laundering. Council Res., 37: 25-53.

Sahraeian, M., 2005. Money laundering in Iran. Asian J. Inf. Technol., 5: 125-142.

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