نمایش نتایج جستجو برای
کلمات کلیدی: Money laundering
موارد یافت شده: 9
1 - Suspicious activity reporting in emerging economies: the case of Iran (چکیده)2 - The Effect of Corporate Governance Structure on Fraud and Money Laundering (چکیده)
3 - The effect of social and intellectual capital on fraud and money laundering in Iraq (چکیده)
4 - The effect of corporate lobbying on fraud and money laundering (چکیده)
5 - The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives (چکیده)
6 - Taxonomies of money laundering: an Iranian perspective (چکیده)
7 - Perception versus reality: Iranian banks and international anti-money laundering expectations (چکیده)
8 - The necessity of anti-money laundering standards for Iranian auditors (چکیده)
9 - Anti-money laundering developments in Iran Do Iranian banks have an integrated framework for money laundering deterrence? (چکیده)
