@article{paperid:1089944, author = {Molla Imeny, Vahid and Simon D. Norton and Moradi, Mahdi and Salehi, Mahdi}, title = {The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives}, journal = {Journal of Money Laundering Control}, year = {2021}, volume = {24}, number = {4}, month = {October}, issn = {1368-5201}, pages = {681--692}, numpages = {11}, keywords = {Iran; Forensic accounting; Anti-money laundering reporting; FATF blacklist; Judiciary auditor expectations gap; Snowballing technique}, }