FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position
"Supervision and Control", as an essential part of any Anti-Money Laundering Management System, is of great importance in preventing and combating the purification of criminal proceeds. Since the Financial Action Task Force, recommended countries and those subject to anti-money laundering...
| 出版年: | پژوهشهای حقوقی |
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| 主要な著者: | , , |
| フォーマット: | 論文 |
| 言語: | 英語 |
| 出版事項: |
Shahr-e- Danesh Research And Study Institute of Law
2024-09-01
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| 主題: | |
| オンライン･アクセス: | https://jlr.sdil.ac.ir/article_171486_ad04255ed87ae57aeed5a7dcb9bd3106.pdf |