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فیلتر نتایج
Mohammad Sohrabi
Mohammad Rasoul Ahangaran
Fatemeh Saraf
نتایج 11 تا 20 از مجموع 27
1
2
3
Journal Paper
A Criminological Approach to International Prevention of Terrorism with a Particular Attention to Terrorist Financing in the Iranian Criminal Policy
Authors:
Mehrdad Fotouhi
،
Mehdad Rayejian Asli
،
Hassanali Moazenzadegan
Year 1401
Publish place:
World Sociopolitical Studies Issue 1، Vol 6
Pages:
25
| Language: English
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Conference Paper
Comparison of Merida Convention with anti-money laundering laws in Iran
Authors:
Hoda Shafayani
Year 1401
Publish place:
Eleventh International Conference on Law and Justice
Pages:
13
| Language: English
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Conference Paper
Iran's legal views on opposition to joining the FATF
Authors:
Hoda Shafayani
Year 1401
Publish place:
10th International Conference on Law and Judicial Sciences
Pages:
8
| Language: English
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Conference Paper
Money Laundering in Iranian Domestic law and International Law
Authors:
Mohammad Rasoul Ahangaran
،
Meysam Safareh
Year 1400
Publish place:
Seventh International Conference on Law and Justice
Pages:
9
| Language: English
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Conference Paper
Investigating the Goals, Features and Strategies to Combat Money Laundering
Authors:
Ali Sohrabi
،
Mohammad Sohrabi
Year 1399
Publish place:
6th International Conference on Legal and Judicial Studies
Pages:
13
| Language: English
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Journal Paper
Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach
Authors:
Viktoriia Vovk
،
Yuliia Zhezherun
،
Olena Bilovodska
،
Vitalina Babenko
،
Alevtyna Biriukova
Year 1399
Publish place:
International Journal of Industrial Engineering & Production Research Issue 4، Vol 31
Pages:
12
| Language: English
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Journal Paper
بررسی عوامل مؤثر بر پولشویی مبتنی بر تجارت (TBML) در ایران: کاربرد الگوی جاذبه فرویدا
Authors:
منیژه براتزاده
،
جواد هراتی
،
محمد لشکری
Year 1397
Publish place:
Journal of Economic Modeling Research Issue 33، Vol 9
Pages:
38
| Language: Persian
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Journal Paper
تحلیل تجربی روند پولشویی در ایران (رهیافت روش معادلات ساختاری مبتنی بر حداقل مربعات جزیی)
Authors:
مجید مداح
،
مهلا سینائیان
Year 1399
Publish place:
Journal of Economic Modeling Research Issue 40، Vol 10
Pages:
24
| Language: Persian
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Conference Paper
بررسی پول شویی الکترونیکی در نظام بانکی به عنوان یکی از جرایم مالی و ارایه چارچوبهای قانونی مبارزه با آن
Authors:
امیر پاک نژاد
،
علی عظیمی
،
فاطمه صراف
Year 1398
Publish place:
2st Conference on Fundamental Researches in Management and Accounting
Pages:
19
| Language: Persian
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Journal Paper
Providing a Method to Identify Malicious Users in Electronic Banking System Using Fuzzy Clustering Techniques
Authors:
Leila Pourabdi
،
Ali Harounabadi
Year 1396
Publish place:
Journal of Advances in Computer Research Issue 2، Vol 8
Pages:
11
| Language: English
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نتایج 11 تا 20 از مجموع 27
1
2
3