منابع
 فارسی منابع
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.61-45 ،(2(14 ،حقوقی
 حقوقی مجله. پولشویی با مقابله در بینالمللی های همکاری تأثیر.) 1398). ر ،رحیمی
.119-102 ،(3(10 ،دادگستری
. پیشرفته کشورهای و ایران در ضدپولشویی قوانین بررسی و نقد.) 1397). م ،حسینی
.43-28 ،(1(8 ،حقوقی پژوهشهای
 مالی مؤسسات و بانکها در پولشویی با مبارزه حقوقی موانع.) 1399). ف ،محمدی
.91-75 ،(4(22 ،حقوقی تحقیقات مجله. ایران
(1394(. ایران اسالمی جمهوری پولشویی با مبارزه قانون
Page 25 of 24
(1395(. پولشویی با مبارزه قانون اجرایی آییننامه
 انگلیسی منابع
 ها گزارش و علمی مقاالت
Auerbach, A. J. (2017(. The International Regulation of
Money Laundering: A Global Perspective. Oxford University
Press.
Beasley, M. (2019(. Anti-Money Laundering Law and
Practice. Sweet & Maxwell.
Buehn, A., & Farzanegan, M. R. (2011(. Money Laundering
and the Global Economy. Edward Elgar Publishing.
FATF (2020(. Guidance on the Risk-Based Approach to
Combatting Money Laundering and Terrorist Financing.
Financial Action Task Force.
Zohny, H. (2018(. Money Laundering and Financial Crime:
The Modern Challenge to Regulatory Frameworks. Springer.
FATF (2020(. Annual Report. Financial Action Task Force.
United Nations Office on Drugs and Crime (UNODC( (2019(.
Money Laundering and its Impact on the Global Economy.
OECD (2018(. Fighting Financial Crime: Money Laundering
and Terrorist Financing. Organization for Economic
Cooperation and Development.
Khanna, A. (2021(. "Money Laundering Trends in the Digital
Age." Financial Times. Available at: https://www.ft.com
Press Release, FATF (2021(. "The FATF's Ongoing Efforts to
Combat Money Laundering." FATF Official Website.
Available at: https://www.fatf-gafi.org
UNODC (2021(. "Global Challenges in Money Laundering: A
New Report." UNODC Official Website. Available at:
https://www.unodc.org
کتب
Auerbach, A. J. (2017(. The International Regulation of
Money Laundering: A Global Perspective. Oxford University
Press.
Beasley, M. (2019(. Anti-Money Laundering Law and
Practice. Sweet & Maxwell.
Buehn, A., & Farzanegan, M. R. (2011(. Money Laundering
and the Global Economy. Edward Elgar Publishing.
Zohny, H. (2018(. Money Laundering and Financial Crime:
The Modern Challenge to Regulatory Frameworks. Springer.
 المللی بین اسناد و ها گزارش
FATF (2020(. Annual Report. Financial Action Task Force.
UNODC (2019(. Money Laundering and its Impact on the
Global Economy. United Nations Office on Drugs and Crime.
تخصصی نشریات و ها سایت وب در موجود مطالب
“Money Laundering: How to Protect Your Business.”
Financial Crime News, 2020. Available at:
https://www.financialcrimenews.com
“International Approaches to Combatting Money
Laundering.” Law and Financial Review, 2021. Available at:
https://www.lawandfinancialreview.c