Iran’s Stance among Three Approaches to FATF Action Plans

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  • محمودرضا فارسیانی1,
  • هیلدا رضایی*1,
  • احد باقرزاده1,
  • مصطفی نورالهی1,
  1. Department of Law, Faculty of Law and Political Sciences, Tehran South Branch, Islamic Azad University, Tehran, Iran

Revised: 2020-03-08

Accepted: 2020-09-21

Published in Issue 2020-09-01

How to Cite

فارسیانی م., رضایی ه., باقرزاده ا., & نورالهی م. (2020). Iran’s Stance among Three Approaches to FATF Action Plans. International Journal of Political Science, 10(3), 67-82. https://oiccpress.com/ijps/article/view/7332

PDF views: 248

Keywords

  • Money laundering,
  • FATF Recommendation,
  • Mutual Evaluation,
  • Financing of Terrorism
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