نمایش نتایج جستجو برای
نام مجله: Journal of Money Laundering Control
موارد یافت شده: 6
1 - The effect of social and intellectual capital on fraud and money laundering in Iraq (چکیده)2 - The effect of corporate lobbying on fraud and money laundering (چکیده)
3 - The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives (چکیده)
4 - Taxonomies of money laundering: an Iranian perspective (چکیده)
5 - Perception versus reality: Iranian banks and international anti-money laundering expectations (چکیده)
6 - The necessity of anti-money laundering standards for Iranian auditors (چکیده)