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  • Persian
Keywords = Money Laundering
Number of Articles: 3
Requirements for Establishing an Expanding Confiscation System in Light of the Recommendations of the Financial Action Task Force and Its Reflection in the Legal System of Iran

Volume 20, Issue 25, July 2023, Pages 179-222

10.30513/cld.2023.4639.1747

Hossein Sobhani

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  • PDF 600.39 K

Criminalization in the Realm of Cryptocurrencies

Volume 18, Issue 21, June 2021, Pages 29-68

10.30513/cld.2021.1420.1230

Aref Khalili Paji; Baghir Shamloo

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  • PDF 540.7 K

Legitimizing Earnings Derived from Drug Smuggling in the National, Domestic, or Internal Law and International Documents

Volume 12, Issue 9, August 2014, Pages 155-174

Reza Abbaspour; Ali Vaez Tabasi

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  • PDF 300.16 K

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