@article{paperid:1081799,
author = {Molla Imeny, Vahid and Simon D. Norton and Salehi, Mahdi and Moradi, Mahdi},
title = {Perception versus reality: Iranian banks and international anti-money laundering expectations},
journal = {Journal of Money Laundering Control},
year = {2020},
volume = {24},
number = {1},
month = {July},
issn = {1368-5201},
pages = {63--76},
			numpages = {13},
keywords = {Money laundering; Audit; Financial Action Task Force; Iranian banks; Wolfsberg group},
}