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Journal Articles

The effect of corporate lobbying on fraud and money laundering

Mahdi Salehi, Fatemeh Norouzi
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 553–583.
https://doi.org/10.1108/JMLC-01-2022-0017
Published: 16 March 2022
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Journal Articles

The effect of social and intellectual capital on fraud and money laundering in Iraq

Mahdi Salehi, Hasanain Ali Mohammed Al-Msafir, Saeid Homayoun, Grzegorz Zimon
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (2): 227–252.
https://doi.org/10.1108/JMLC-12-2021-0142
Published: 16 February 2022
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Journal Articles

The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives

Vahid Molla Imeny, Simon D. Norton, Mahdi Moradi, Mahdi Salehi
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (4): 681–692.
https://doi.org/10.1108/JMLC-09-2020-0105
Published: 08 February 2021
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Journal Articles

Taxonomies of money laundering: an Iranian perspective

Vahid Molla Imeny, Simon D. Norton, Mahdi Salehi, Mahdi Moradi
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (2): 348–360.
https://doi.org/10.1108/JMLC-07-2020-0074
Published: 25 September 2020
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Journal Articles

Perception versus reality: Iranian banks and international anti-money laundering expectations

Vahid Molla Imeny, Simon D. Norton, Mahdi Salehi, Mahdi Moradi
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (1): 63–76.
https://doi.org/10.1108/JMLC-06-2020-0064
Published: 22 July 2020
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Journal Articles

The necessity of anti-money laundering standards for Iranian auditors

Mahdi Salehi, Vahid Molla Imeny, Ahmad Khaleghi Baygi
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (1): 187–207.
https://doi.org/10.1108/JMLC-05-2019-0034
Published: 15 January 2020
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