Haghi, Hosseinali

[ 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...