@article{paperid:1079359, author = {Salehi, Mahdi and Molla Imeny, Vahid}, title = {Anti-money laundering developments in Iran Do Iranian banks have an integrated framework for money laundering deterrence?}, journal = {Qualitative Research in Financial Markets}, year = {2019}, volume = {11}, number = {4}, month = {October}, issn = {1755-4179}, pages = {387--410}, numpages = {23}, keywords = {Anti-money laundering; Iranian banks; The Wolfsberg questionnaire}, }