Money Laundering

Money Laundering in Iranian Domestic law and International Law

Money laundering is a criminal act with devastating effects on the domestic economy of states and their international image Money laundering is a sec…

Investigating the Goals, Features and Strategies to Combat Money Laundering

Many human beings often enter illegally in order to make it easier, more lucrative, and faster for criminal acts to earn money Such movements pose ma…

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 to it, The Task Force was given responsibility…

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 remarkable achievement for international ant…

The Application of Artificial Intelligence in Combating Money Laundering

This article examines the application of artificial intelligence AI in detecting and combating money laundering within financial and banking systems…

An overview of money laundering laws in the European Union and The European Commission’s 2021 AML Package

Money laundering can be defined as the process of concealing the existence of an illegal source or use of the proceeds of a criminal activity and the…