نمایش نتایج جستجو برای
کلمات کلیدی: Anti-money laundering
موارد یافت شده: 3
1 - The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives (چکیده)2 - The necessity of anti-money laundering standards for Iranian auditors (چکیده)
3 - Anti-money laundering developments in Iran Do Iranian banks have an integrated framework for money laundering deterrence? (چکیده)
