Salehi, Mahdi; Molla Imeny, Vahid; Khaleghi Baygi, Ahmad - In: Journal of Money Laundering Control 23 (2019) 1, pp. 187-207
Purpose: According to the last public statement of FATF (2018), Iran has some significant deficiencies in its anti … auditors. Therefore, it helps to improve one of the deficiencies of Iran’s AML regime. Design/methodology/approach: To collect … recommend Iranian authorities to improve Iran’s AML regime. …