مطالعه تطبیقی اقدامات انجام شده در زمینه مبارزه با پولشویی در ایران و کشور های منتخب

After investigating the concept of monetary laundering, in this exclusive report, steps & it's context, it is payee to survey on the regulation and experiences of successful countries against monetary laundering. Then after comparing the regulation and experiences of successful countries with regulation and experience of Iran we analyzed the existing troubles and shortages against monetary laundering . The results indicate that except cultures activities and not existing of comprehensive electronic systems against monetary laundering, shortages of regulation, restricted co-operations with international societies, existing places for cleaning the money are some of the resins of unsuccessful of Iran against monetary laundering.
Keyword: Anti-Money Laundering, Comparative Study, Iran
Keyword: Anti-Money Laundering, Comparative Study, Iran
Keyword: Anti-Money Laundering, Comparative Study, Iran
Keyword: Anti-Money Laundering, Comparative Study, Iran
Keyword: Anti-Money Laundering, Comparative Study, Iran
Keyword: Anti-Money Laundering, Comparative Study, Iran
Keyword: Anti-Money Laundering, Comparative Study, Iran
Keyword: Anti-Money Laundering, Comparative Study, Iran
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