FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position
"Supervision and Control", as an essential part of any Anti-Money Laundering Management System, is of great importance in preventing and combating the purification of criminal proceeds. Since the Financial Action Task Force, recommended countries and those subject to anti-money laundering laws to ad...
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| Médium: | Artigo |
| Jazyk: | Inglês |
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Shahr-e- Danesh Research And Study Institute of Law
2024-09-01
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| Edice: | پژوهشهای حقوقی |
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| On-line přístup: | https://jlr.sdil.ac.ir/article_171486_ad04255ed87ae57aeed5a7dcb9bd3106.pdf |
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