Prosecution and Proof of Money-Laundering in the Light of Iran’s Legislative-Judicial Criminal Policy and FATF Standards
In recent years, money-laundering offence has seen a surge in interest from the international community and the national legal systems as an important conduit for financing terrorism. Against this backdrop, FATF has formulated minimum standards and urged the states to comply with them, hoping to pre...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
University of Mazandaran
2022-01-01
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| Series: | پژوهشنامه حقوق تطبیقی |
| Subjects: | |
| Online Access: | https://lps.journals.umz.ac.ir/article_3496_bc191014e6aeb694080b5ecd617a6914.pdf |