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...
Saved in:
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 |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Combating modern methods of legalisation (laundering) of the funds obtained by criminal means with the use of cryptocurrency
by: V. Р. Yatsenko, et al.
Published: (2023-12-01) -
Evolution of money to digital currency
by: V. D. Kuligin, et al.
Published: (2022-06-01) -
FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position
by: Amir Jamali Hajiani, et al.
Published: (2024-09-01) -
Machine Learning in Money Laundering Detection Over Blockchain Technology
by: Algimantas Venckauskas, et al.
Published: (2025-01-01) -
FATF in Combating the Financing of Terrorism
by: K. S. Melkumyan
Published: (2014-02-01)