Hoda Shafayani

Investigating the money laundering law in Iran and the reforms made to reduce this crime

The process of legitimizing the proceeds of crime has become known as money laundering In the current er…

Comparison of Merida Convention with anti-money laundering laws in Iran

The United Nations Convention against Corruption UNCAC , adopted in Merida, Mexico in 2003, represents a…

Iran's legal views on opposition to joining the FATF

The FATF is the most important international anti money laundering treaty that Iran has not yet joined t…