The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives
Molla Imeny, Vahid, Norton, Simon D, Moradi, Mahdi, Salehi, Mahdi
Published in Journal of money laundering control (21.10.2021)
Published in Journal of money laundering control (21.10.2021)
Get full text
Journal Article
Taxonomies of money laundering: an Iranian perspective
Molla Imeny, Vahid, Norton, Simon D, Salehi, Mahdi, Moradi, Mahdi
Published in Journal of money laundering control (31.07.2021)
Published in Journal of money laundering control (31.07.2021)
Get full text
Journal Article
Which Is More Concerning for Accounting Professionals-Personal Risk or Professional Risk?
Homayoun, Saeid, Imeny, Vahid Molla, Salehi, Mahdi, Moradi, Mahdi, Norton, Simon
Published in Sustainability (01.11.2022)
Published in Sustainability (01.11.2022)
Get full text
Journal Article
Perception versus reality: Iranian banks and international anti-money laundering expectations
Molla Imeny, Vahid, Norton, Simon D, Salehi, Mahdi, Moradi, Mahdi
Published in Journal of money laundering control (25.05.2021)
Published in Journal of money laundering control (25.05.2021)
Get full text
Journal Article
The necessity of anti-money laundering standards for Iranian auditors
Salehi, Mahdi, Molla Imeny, Vahid, Khaleghi Baygi, Ahmad
Published in Journal of money laundering control (27.01.2020)
Published in Journal of money laundering control (27.01.2020)
Get full text
Journal Article
Suspicious activity reporting in emerging economies: the case of Iran
Imeny, Vahid Molla, Norton, Simon D., Moradi, Mahdi, Salehi, Mahdi
Published in Journal of accounting in emerging economies (28.10.2024)
Published in Journal of accounting in emerging economies (28.10.2024)
Get full text
Journal Article
Anti-money laundering developments in Iran
Salehi, Mahdi, Molla Imeny, Vahid
Published in Qualitative research in financial markets (23.10.2019)
Published in Qualitative research in financial markets (23.10.2019)
Get full text
Journal Article