Haghi, Hosseinali
Export Development Bank of Iran
[ 1 ] - Explain the need for structural factors affecting the challenges of combating money laundering in the Iranian banking system
The fight against money laundering as a universal policy is on the agenda of all countries and parliaments. To create sustainable conditions and economic transparency, combating the phenomenon of money laundering is necessary. This issue is a specific issue of the country in international banking operations and interbank brokerage. The application of infrastructure approach factors, including a...
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