Anti-money laundering developments in Iran : Do Iranian banks have an integrated framework for money laundering deterrence?

Autor:	Salehi, Mahdi, Molla Imeny, Vahid
Zdroj:	Qualitative Research in Financial Markets, 2019, Vol. 11, Issue 4, pp. 387-410.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/QRFM-05-2018-0063 Zobrazit plný text záznamu