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Conference Paper
بررسی پولشویی و جایگاه آن در معاهدات بین الملل
Authors:
موسی سالمی
،
غلامحسین مسعود
Year 1401
Publish place:
Fifth International Conference on Jurisprudence, Law and Religious Research
Pages:
20
| Language: Persian
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Conference Paper
رویکرد تقنینی جمهوری اسلامی ایران در جرم پولشویی
Authors:
موسی سالمی
،
غلامحسین مسعود
Year 1401
Publish place:
Fourth National Conference on Interdisciplinary Research in Management and Humanities
Pages:
13
| Language: Persian
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Conference Paper
تبیین جایگاه پولشویی در فقه و حقوق داخلی ایران
Authors:
موسی سالمی
،
غلامحسین مسعود
Year 1401
Publish place:
Fourth National Conference on Interdisciplinary Research in Management and Humanities
Pages:
10
| Language: Persian
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Conference Paper
پولشویی و اقدامات پیشگیرانه از آن تحت اسناد بین المللی
Authors:
موسی سالمی
،
غلامحسین مسعود
Year 1401
Publish place:
First International Conference on Modern Studies in Humanities, Educational Sciences, Law and Social Studies
Pages:
14
| Language: Persian
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