Volume 55 (2025)
Volume 54 (2024)
Volume 53 (2023)
Volume 52 (2022)
Volume 51 (2021)
Volume 50 (2020)
Volume 49 (2019)
Volume 48 (2018)
Volume 47 (2017)
Volume 46 (2016)
Volume 45 (2015)
Keywords = money laundering
Number of Articles: 3
Government Regulation in Combating Money Laundering Through Cryptocurrency: a Comparative Study of the Legal Systems of the Islamic Republic of Iran and Italy
Volume 54, Issue 3, October 2024, Pages 1549-1574
Legal Challenges of Combatting Money Laundering Originated Bitcoin with a Look at Iranian Laws and Regulations
Volume 53, Issue 4, January 2024, Pages 2275-2300
Standards of Alternative Remittance Systems in Money Laundering and Financing of Terrorism
Volume 52, Issue 3, October 2022, Pages 1227-1252