Malakouti Khah, Zeynab; Khalili Paji, Aref - In: Journal of Money Laundering Control 27 (2023) 4, pp. 780-789
, referring to the three main aspects of enforcement and guarantees of preventive measures, penalties for ML offenses and the … task force (FATF) standards. In this regard, three aspects are examined, namely, enforcement and guarantees of preventive … measures, penalty for ML offences and the burden of proof. Design/methodology/approach This subject is examined through the …