لطفا کمی صبر نمایید ...
ورود
Advanced Search
Thesis
مقالات فارسی
ISI
کنفرانسها
ژورنالها
Papers
ISI
EVENTS
Journals
PPROCEEDINGS
Meetings
Login / Register
Papers
ISI
EVENTS
Journals
PPROCEEDINGS
Meetings
Thesis
Dark Mode
استعلام پایان نامه
جستجوی مقالات داخلی
Catehory
Conference Papers
Journal Papers
Books
Plans
Research documents
Rports
Result Type:
Full Text
Has Word File
Search regardless of the position of the words
Limit article publication year to:
All years
Specific years:
Search
Show
All Information
Only Paper Title
Item Per Page
10
20
Sort By
Paper title
Year
Indexing
ABS
DESC
فیلتر نتایج
Mehregan Mahdavi
Majid Davari
نتایج 21 تا 30 از مجموع 27
1
2
3
Conference Paper
The Structure and Function of the Financial Action Task Force
Authors:
Mohsen Abdollahi
Year 1397
Publish place:
Fourth National Conference on Community Empowerment in the Field of Humanities and Social Studies
Pages:
11
| Language: English
View And Download
Conference Paper
C- Means Clustering for Anti Money Laundering using Client Profiling
Authors:
Azam Ahmadyan
Year 1397
Publish place:
The 4th National Conference on Humanities and Management Studies
Pages:
9
| Language: English
View And Download
Conference Paper
پولشویی از منظر اسناد بین المللی
Authors:
بابک رهنماپور
Year 1395
Publish place:
The first conference of Rights and Justice Studies
Pages:
26
| Language: Persian
View And Download
Conference Paper
Principles and challenges of fighting money laundering in Iran with emphasis on the banking system
Authors:
فاطمه احمدی
،
علیرضا حسنی
Year 1394
Publish place:
Pages:
13
| Language: English
View And Download
Conference Paper
Principles and challenges of fighting money laundering in Iran with emphasis on the banking system
Authors:
Fatemeh Ahmadi
،
alireza hassani
Year 1394
Publish place:
Pages:
13
| Language: English
View And Download
Conference Paper
A new efficient particle swarm optimization algorithm for money laundering detection in insurance company
Authors:
Somayeh molaei
،
pejman mehran
Year 1392
Publish place:
2nd National Conference on Indurtrial Engineering & Systems
Pages:
8
| Language: English
View And Download
Conference Paper
بررسی پو لشویی الکترونیکی در نظام بانکی به عنوان یکی از جرایم مالی و ارایه چارچوب های قانونی مبارزه با آن
Authors:
محمدرضا داوری
،
مجید داوری
،
فرشاد اکبری
،
مهرگان مهدوی
Year 1387
Publish place:
2nd eBanking Summit
Pages:
20
| Language: Persian
View And Download
نتایج 21 تا 30 از مجموع 27
1
2
3