Malakouti Khah, Zeynab; Khalili Paji, Aref - In: Journal of Money Laundering Control 27 (2023) 4, pp. 780-789
measures, penalty for ML offences and the burden of proof. Design/methodology/approach This subject is examined through the … burden of proof. In general, there are few research papers on Iran’s AML laws owing to Iran’s high ranking in ML/TF. However …