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Keywords: Golden Triangle
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Journal Articles
Taxonomies of money laundering: an Iranian perspective
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (2): 348–360.
Published: 25 September 2020
... Iran Money laundering Financial Action Task Force Terrorist financing Golden Triangle Palermo Convention In advanced economies, money laundering is invariably associated with sophisticated techniques intended to avoid the attention of investigators (Mitchell et al., 1998 ; Simser...
