English

1. A) Books
2. Tsingou, E and Soederberg, S. (2018). Bitcoin and Beyond, Cryptocurrencies, Block chain, and Global Governance. RIPE Series in Global Political Economy, edited by Malcolm Campbell- Verduyn, Routledge Taylor Francis Group, London and New York, Fist Published.

1. B) Articles
2. Adetilew, O. A. (2013). The Virtues and Risks Inherent in the ‘Bitcoin’ Virtual Currency. Cardiff University, 1-51.
3. Anderson, (2013). International Money Laundering: The Need for ICC Investigation and Adjudicative Jurisdiction. Virginia Journal of International Law, Forthcoming, University of Mississippi, 1-24
4. Bisinelli, R. (2018). Bitcoin and Virtual Currencies – The point of view of a lawyer. https://www.roedl.com/insights/bitcoin-virtual-currencies
5. Bryans, D. (2014). Bitcoin and Money Laundering: Mining for an Effective Solution. Indiana Law Journal, 89, 441-472.
6. Bryanov, K. (2018). France and Germany: How Regulatory Traditions in Two Countries Could Affect EU Legislation. com, 38
7. Cristian, B. (2018). FATF Add New Definitions of Virtual Assets and Virtual Asset Providers to its International Standard Recommendations. Cayman Islands available at: http://www.bedellcristin.com
8. Dabrowski -Marek, J. L. (2018). Virtual currencies and central bank’s monetary policy: challenges ahead. IN-DEPTH ANALYSIS Requested by the ECON committee, European Parliament, Policy Department for Economic, Scientific and Quality of Life Policies, 1-31.
9. Dibrova, A. (2016). Virtual Currency: New Step in Monetary Development. Procedia - Social and Behavioral Sciences. doi:https://doi.org/10.1016/j.sbspro.2016.07.112.
10. Frankel, Mattew CFP (2018). “How Many Crypto Currencies Are There?” The Motley Fool.
11. Frankenfield, J. (2020). “Virtual Currency” available at: http://www.investopedia.com
12. Gerba- Eddie, Rubio- Margarita (2019). Virtual Money: How Much Do Cryptocurrencies Alter the Fundemental Functions of Money/. Policy Department for Economic, Scientific and Quality of Life Policies Director- General for Internal Policies, 1-33
13. Mabunda, S. (2018). Cryptocurrency: The New Face of Cyber Money Laundering. International Conference on Advances in Big Data, Computing and data Communication System (icABCD): Durban, South Africa, University of the Western CAPE, pp. 1-10.
14. Miseviciute, J. (2018). Virtual Currency Regulation in the EU. Journal of Investment Comliance, 19(3), 1-10.
15. Nicodemus, A. (2020). FinCEN Proposes BSA Reporting Rules for Cryptocurrency Transactions. Regulatory Policy, 1
16. Nobanee-Haitham, Nejla Ould Daoud Ellili (2017). Anti-Money Laundering Disclosures and Bank’s Performance. Journal of Financial Crime, 1-15.
17. Pacy, Eric P. (2014). Tales from the Cryptocurrency: On Bitcoin, Square Pegs, and Round Holes. NEW ENG. L. REV. 121.
18. Ruckert, C. (2018). Virtual Currencies and Fundamental Rights. 1-27.
19. Salvo, M. (2016). Corruption and Money Laundering as a Threat to Financial Stability: 'Lava Jato' Case Study. SSRN Electronic Journal DOI: 2139/ssrn.2788735, 1-27
20. Trace, C. (2019). Cryptocurrency Anti-Money Laundering. Cryptocurrency Intelligence, Report, 2018, Q4, 1-26.
21. Tsukermant Misba (2015). The Block Is Hot: A Survey of the State of Bitcoin Regulation and Suggestions for the Future. University of California, Berkeley, 30, 1127-1170.
22. Wagner, A. (2014). Digital vs. Virtual Currencies. https://bitcoinmagazine.com /articles/digital-vs-virtual-currencies-1408735507

1. C) Reports and Recommendations
2. “Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies (2013)”, FIN-2013-G001
3. Customer Advisory (2018). “Understand the Risks of Virtual Currency Trading”, p.1
4. FATF (2018). “FATF Report to the G20 Finance Ministers and Central Bank Governors, FATF/OECD”, Paris, France, pp. 1-18.
5. Lexis Nexis Risk Solutions (2019), “A Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”, pp.1-8

1. D) Thesis
2. Galea, J. (2015). The Effect of Bitcoin on Money Laundering Law. Faculty ofLaw, University of Malta.

1. E) Internet
2. https://www.Unic-ir.org/publication/farsi/crime/crime1.htm
3. https://www.xblockchain.me/8142/news/ بیت-کوین-و-بازار-سیاه /,2019.11.01

References In Persian:

1. A) Books
2. Salimi, S. (2003). Transnational Organized Crime. Tehran Seda Publications, First Edition (In Persian).
3. Safdari, A. (2014). Money Laundering and Anti-Money Laundering in Commercial companies and Non-commercial Institutes. Tehran, Sanaye Danesh Publications, First Edition (In Persian).
4. Asqar, A. (2014). Combating Money Laundering in International Documents and Iran’s Leagal Regim. Tehran, Bonyade-e-hoghoghi Mizan, First Edition (In Persian).
5. Pedero, F. (2018). Bitcoin Cocepts. Translated by Hasan Morteza Zadeh, Tehran: Moaseseyeh Ketabe Mehraban Nashr Publications, Second Edition (In Persian).
6. Mazloman, H. (2020). Bitcoin’s and Blockchain’s Crimes and Punishments in
7. Miralaei, N. (2014). Investigating Electronic Money Laundering in View of International Law. Tehran: Majd Publications, First Edition (In Persian).

1. B) Articles
2. Ariyan, M. (2011). AnalyzinG and Criticizing the legal regim govern on Money Laundering in Iran. Journal of International Police Studies, 5, 21-55 (In Persian).
3. Biyabani, Z. (2019). Cryptocurrencies waiting for Lawful platform. Tehran, Bimontly economi News, 158, 2 (In Persian).
4. Bilandy, A. (2017). Bitcoin, Virtual Currency. Tehran, AuditorMagazine, 92, 90-92.
5. Roushan, M.; Mozaffari, M and Mirzaee, H (2018). Investigating Bitcoin’s Jurisprudential and Legal Status.,Legal Studies Quarterly, 87, 49-77 (In Persian).
6. Sokouti Oskoui, A. & Khodaei Fam, H. (2018). Legal Dimentions of Virtual Currencies’s Usage in Iran. Sixth National Conference of Law and Judicial Studies, 2-3. 1-8 (In Persian).
7. Soleimanipour, M.M; Soltaninezhad, H. and Pourmotahhar. M (2017). Jurisprodential Investigation of Virtual Money. Two Quarterly Scientific-research of Islamic Financial research, 6(2), 167-192 (In Persian).
8. Seyed hoseini, M. M. & Doaei, M. (2014). Bitcoin, The First Virtual Money. Stock Market Montly, 114-115, 84-88 (In Persian).
9. Saf-ara, G. & Al-e-Taha, H. (2018). Legal Features of Bitcoin Electronic Currencies, Second National Conference of New Researches in Management and Law. The Second National Conference of New Research in Management and Law, 1-14 (In Persian).
10. Amerisani, A.K, Bahrehmand, H. (2019). Challenges and Strategies of Money Laundering’s Crime-Finding by Encrypted Currencies. Promotional-Scientific Journal of Karagah, 46, 55-73 (In Persian).
11. Mirzakhani, R. (2017). Bitcoin, Financial-Jurisprudential Features of Virtual Money. Stock Exchange and Securities Organization and Research, development and Islamic Studies Center, Markets anf Financial Instruments Group, 1-45 (In Persian).
12. Navabpour, A. (2018). Jurisprodential Analysis of Encrypted Money’s Functions (Case Study Bitcoin). Scientific-research Quarterly of Islamic Economy, 8(72), 213-243 (In Persian).
13. Vaizi, B. (2016). “Strategies of Combatting Money Launderin in view of Electronic Banking”, Journal of Political Science, Law and Jurisprudence Studies, 2, 122-133 (In Persian).

19.Yousefi Sdeqlou, A., & Daneshjoo, H. (2016). Challenges and limitations of money laundering combatting in Iran’s Law. Research Journal of Private and Criminal law, 2229,  53-72 (In Persian).