Sinaeyan, Mahla

[ 1 ] - The Empirical Analysis of Money Laundering Trend in Iran (by Using PLS-SEM Method )

Money Laundering (ML) reduces the confidence of investors to the financial market, worsen political instability and deviates resources allocation to unproductive sectors by weakening of financial institutions credit. In the ML, illegal resources are entered into the legal economy secretly and outside formal control whereby it has hidden nature. The aim of this paper is to study the different si...