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Conference Paper
An overview of money laundering laws in the European Union and The European Commission’s ۲۰۲۱ AML Package
Authors:
Hoda shafayani
Year 1402
Publish place:
17th International Conference on Legal and Judicial Studies
Pages:
6
| Language: English
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Conference Paper
Investigating the money laundering law in Iran and the reforms made to reduce this crime
Authors:
Hoda Shafayani
Year 1402
Publish place:
3rd International Conference on Humanities, Educational Sciences, Law and Social Sciences
Pages:
15
| Language: Persian
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Conference Paper
The European Union Legislative Framework against Money Laundering via crypto currencies
Authors:
Hoda Shafayani
Year 1402
Publish place:
The third international conference on advanced research in management and humanities
Pages:
11
| Language: English
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Conference Paper
Legislation for cryptocurrencies with a review of US laws
Authors:
Hoda Shafayani
Year 1401
Publish place:
The third international conference of humanities, law, social studies and psychology
Pages:
17
| 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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