Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law

The electronic revolution and as a result the increasing growth of electronic commerce and the increasing complexity of financial markets, despite the rich profits it has brought to the government and nations, has also caused the growth of a group of crimes, one of which is money laundering. Money l...

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Bibliographic Details
Main Authors: Fatemeh Gilak, Davood Khaksar, Mahsa Shiravi
Format: Article
Language:English
Published: Shahr-e- Danesh Research And Study Institute of Law 2024-09-01
Series:پژوهشهای حقوقی
Subjects:
Online Access:https://jlr.sdil.ac.ir/article_178574_bf50cf5322d623fc33a3505f03b1fdc4.pdf
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