keyword Money Laundering Act / (2 Article)
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1.
Corresponding Author : هلالی، مهدی ؛ Writer : هاشم زاده، امیر ؛
Journal:آراء»زمستان 1399 - شماره 19 (24 page(s) - From 1 to 24 )
Keywords:پولشوییتامین مالی تروریسمقانون مبارزه با پولشوییگروه اقدام مالی مشترکMoney laundaringThe AntiMoney Laundering ActFinancing of TerrorismFATF
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2.
Journal:مطالعات حقوق کیفری و جرم شناسی»پاییز و زمستان 1398 -شماره 13 Ranking ب (Ministry of Science/ISC (12 page(s) - From 1 to 12 )
Keywords:TransparencyFamilymediaTeenagerssurveysuicideCommunityCriminal policySurveillanceSemicriminal lawCriminalizationvictimSexual Violenceearly interventionComputer Gamespublic opinioncomplementaryPunishmentprobationMoney Launderingpublic policy makingCyber spaceconvictcriminal policyIncidentPenalizationAdmissibilityelectronic surveillanceCriminal InterventionSame CaseUnlawful SourcePunitivenessSevere Corporal PunishmentPrecrimeConsent of OffenderRight of AutonomyVictims of Identity TheftTa’azirAccess to Justice Good and Currency SmugglingCriminal Responsibility Social CapitalDevelopmental PreventionBased PreventionSocial EvaluationAccountability Complementary JurisdictionNational Proceedings Unlawful Obtainment of PropertyDubious AssetsSuspicion Close to Certainty PunishmentCourt Identity TheftCompensation of Losses ConsentDetention Preemptive MeasuresTerrorism Social Reality of PunishmentIranMoney Laundering ActAbstractTehran