Abasi, A. (2014). Economic criminal law- combating money laundering in international law documents and Iran legal system, Tehran, Mizan Publisher
Aali Pour, H. (2016). The significance of interaction with FATF in ost-JCPA, Strategic Studies Journal, Year 19, Vol. 1
Afshar, A. (2016). Human society and the phenomenon of organized crime, Tehran, Safir Ardahal publisher
Baghezadeh, A. (2016). A comparative approach to money laundering, Tehran, Mizan publisher. (in Persian)
Brewer, J. (2018). The financing of WMD: conducting risk assessments, energy, economy & security
Chaloungar, E. (2018). Comparative study of money laundering crime in Iran and United Arab Emirates, Tehran, Farhikhtegan Daneshgah publishers
Chavoshi, M. S., & Keramati Moez, H. (2018). Challenges and obstacles in combating against financing of terrorism, Political Sciences Quarterly, Vol.42 (in Persian)
The Arab Convention for the Suppression of Terrorism (1984)
The United Nations Convention against Corruption (2003)
United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988)
United Nations Convention against Transnational Organized Crime and the Protocols Thereto (2000)
International Convention for the Suppression of the Financing of Terrorism (1999)
Vienna Convention on the Law of Treaties (1969)
Farahmandfar, H. (2009). Requirements of Iranian law makers after joining United Nations Convention Against Corruption, Karagah Quarterly, Season 2. Summer 2009
FATF Guidance on Capacity Building for Mutual Evaluations and Implication of the FATF Standards Within Low-Capacity Countries.
FATF Mehodology for Assesssing Technical Compliance with the Recommendations and the Effectiveness of AML/CFT Systems
FATF Public Statements since February 2008 to November 2019: October 2010. Financial secrecy Index 2018.
The FATF Recommendations: International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation
The FATF Special Recommendations
The FATF Recommendations Revised by Working Group on Evaluations and Implementation
Fouladi, M. (2018). Study of the consequences of Iran’s joining the FATF, New Achievments in Human Sciences Journal, Vol 3
Hemati, M.B, (2012). Predictive measures and punishment in the law against money laundering, Tehran, Khordsndi press
Hojabrolsadati, H.; Hoseini Hashem Zadeh, D., & Yari, J. & Fazeli, M. (2015) Theoretical perspectives of corruption, Tehran. Agah publisheers
Iran Diplomacy. (2020). All defenders and opponents of FATF in the Expediency Council. URL: http://irdiplomacy.ir/fa/news/
IRI Law on Combating Terorism Amendment, 2018
IRI Law on Anty Money Launderingl Amendment 2018
Jafari, A & Ghasemi, A. (2014). Some of the security consequences of Iran’s joining to disarmament and arms control treaties, (NPT Case Study) IAU Shahreza Political and International Quarterly. Vol 19.
Joint Comprehensive Plan of Action Vienna, (14 July 2015).
Javanmard, B. (2017). Transnational organized crimes, Tehran, Javedaneh publishers.
McCusker, R. (2005). Underground banking: legitimate remittance network or money laundering ystem.
Naderi, A. (2018). Self-Imposed embargo: a survey of the concept, aspects and destructive consequences of joining the FATF, Qom, Shahid Kszemi press.
Detailed Report of the negotiations of the Islamic Republic of Iran Parliament, Session Number 248, downloaded from IRI Official Newspaper.
Detailed Report of the Negotiations of the Islamic Republic of Iran Parliament, Session Number 243, downloaded from IRI Official Newspaper.
Mekpor, S. (2017). The Determinants of anti-money laundering compliance among financial action task force (FATF) member states, MPHIL finance degree, university of Ghana.
Mousavi, A. (2016). Resistance economy, Tehran, Zamzam publishers.
Nazari Moghadam, M. & Vatankhah, H. (2016). Confronting corruption in Iran legal system and Merida convention, Police International Studies Journal, Vol. 28.
Nazari Nejad, M. & Eshfandiari Far, Kh. (2016). A Comparative study of the United Nations Convention Against Corruption and Iran’s law for promoting the financial hygiene and fighting against corruption, Criminal Law Journal, Vol. 7.
Oliveira, Inês. S. (2014). Anti-money laundering: the conditions for global governance and harmonization, PhD, Faculty of Arts, University of Edinburgh.
Pakjou, A. & Aghamohamadi, M. (2011). Learning about the principles of reclaiming assets gained through corruption, Tehran, Mizan publishers
Pahlavan, M. J.; Keshavarzi, M., & Sahmdini, R. (2017). Study of money laundering in penal law and international documents, Tehran: Ferdowsi press.
Salimi, S. (2012). Transnational organized crimes, Tehran, Jangal publisher. (in Persian)
Samavati Pirouz, A., & Najafi. S. (2018). FATF recommendations and their position in international combat against financial crimes, The Comparative Studies of Iran and International Law Journal, Vol 41.
SHIN, J. (2016). The Greatest Asset of the FATF is the expertise and integrity of its members
, Journal of FATF Associate Members and Observers Transparency International Report. (2016-2020) Retrieved from Website:
https://www.transparency.org/cpi2011
Simmons, B. (2000). Money and the law: why comply with the public international law of money? Yale Journal of International Law Volume 25 Issue 2, p.323-359.
)
ارسال نظر در مورد این مقاله