FIUs:From Prediction and Prevention of Money laundering and Financing of Terrorism to the Challenges of Dissemination of Information/ with Emphasis on the Iranian Law
Introduction: Combating against Money Laundering and Financing of Terrorism requires access to financial information. Therefore, The Financial Intelligence Units (FIUs) as the center of receiving, analyzing and disseminating financial data have a key role in prediction of the patterns of these crimi...
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| Format: | Article |
| Language: | fas |
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Allameh Tabataba'i University Press
2023-03-01
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| Series: | Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī |
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| Online Access: | https://jclr.atu.ac.ir/article_16210_dd95ed74b92fbe758c681d4269f1e5cf.pdf |