| 1. | Legal Challenges of Combatting Money Laundering Originated Bitcoin with a Look at Iranian Laws and Regulations | |
| Volume 53, Issue 4, January 2024, Pages 2275-2300 | ||
| Maryam Khosravi Nouri Nezhad; Sadegh Salimi; Hosein Sharifi Taraz Kouhi | ||
| 2. | Standards of Alternative Remittance Systems in Money Laundering and Financing of Terrorism | |
| Volume 52, Issue 3, October 2022, Pages 1227-1252 | ||
| Hamid Eloohi Nazari; saleh Amiri; Zahra Biniaz | ||