@article{paperid:1081800, author = {Molla Imeny, Vahid and Simon D. Norton and Salehi, Mahdi and Moradi, Mahdi}, title = {Taxonomies of money laundering: an Iranian perspective}, journal = {Journal of Money Laundering Control}, year = {2020}, volume = {24}, number = {2}, month = {September}, issn = {1368-5201}, pages = {348--360}, numpages = {12}, keywords = {Iran; Money laundering; Financial Action Task Force; Terrorist financing; Golden Triangle; Palermo Convention}, }