اثر تعدیل کننده الزامات مالی و سواد مالی بر رابطه بین فناوری مالی و پولشویی

AlQudah, A., Hailat, M., & Setabouha, D. (2025). Money Laundering in Global Economies: How Economic Openness and Governance Affect Money Laundering in the EU, G20, BRICS, and CIVETS. Journal of Risk and Financial Management, 18(6), 319. https://doi.org/10.3390/jrfm18060319

Andni, R. (2025). The Impact of Money Laundering on Global Economic Stability and International Business: A Multidimensional Analysis. Journal of Business Crime, 1(1), 1-10. https://doi.org/10.70764/gdpu-jbc.2025.1(1)-01

Bk, M., & Ramasubramanian, V. H. (2025). Anti-money laundering system in detecting and preventing money laundering activities: a systematic review. Journal of Money Laundering Control, 28(2), 385-407. https://doi.org/10.1108/JMLC-07-2024-0108

Boyko, A., Zimbroff, A., Mynenko, S., & Chen, Y. (2024). Anti-money laundering in the digital economy: Institutional, financial, and educational channels. Virtual Economics, 7(3), 59-80. https://doi.org/10.34021/ve.2024.07.03(4)

Ciantar, L. (2024). Empowering young people against financial crime: education about anti-money laundering and combating the financing of terrorism in business subjects

Ifrani, I. (2019). Assessing money laundering in the digital era: The high potential of cyber laundering on the revolution of financial technology.

Irwin, S. M., Slay, J., Raymond Choo, K. K., & Lui, L. (2014). Money laundering and terrorism financing in virtual environments: a feasibility study. Journal of Money Laundering Control, 17(1), 50-75. https://doi.org/10.1108/JMLC-06-2013-0019

Ismail, S., Abdou, R. M., & Ibrahim, M. S. (2025). Who is Better in Practicing Customer Due Diligence as an Anti-Money Laundering Tool for Financial Institutions: Can Internal Auditors Be Forensic Accountants? Evidence from MENA Region. In Sustainable Data Management: Navigating Big Data, Communication Technology, and Business Digital Leadership. Volume 1 (pp. 11-23). https://doi.org/10.1007/978-3-031-83911-5_2

Jayasekara, S. D. (2021). Deficient regimes of anti-money laundering and countering the financing of terrorism: agenda of digital banking and financial inclusion. Journal of Money Laundering Control, 24(1), 150-162. https://doi.org/10.1108/JMLC-04-2020-0035

Jimu, T., & Chimwai, L. (2025). Using the Technology Acceptance Model in Assessing the Impact of Financial Intelligence Systems on Money Laundering Detection in Zimbabwean Financial Institutions. Kuveza neKuumba: The Zimbabwe Ezekiel Guti University Journal of Design, Innovative Thinking and Practice, 158-186. https://doi.org/10.71458/w1zwfb84

Kalibri, F. (2022). The Impact of Electronic Banking on Financial Transparency, Resource Allocation, and Combating Money Laundering and Banking Crimes. https://civilica.com/doc/1738016

Khan, A., Jillani, M. A. H. S., Ullah, M., & Khan, M. (2025). Regulatory strategies for combatting money laundering in the era of digital trade. Journal of Money Laundering Control, 28(2), 408-423. https://doi.org/10.1108/JMLC-07-2024-0113

Le Nguyen, C. (2018). Preventing the use of financial institutions for money laundering and the implications for financial privacy. Journal of Money Laundering Control, 21(1), 47-58. https://doi.org/10.1108/JMLC-01-2017-0004

Liu, J. (2025). The Roles of Technology in Anti-Money Laundering. Science Insights, 46(4), 1813-1819. https://doi.org/10.15354/si.25.re1175

Mashhadizadeh, R., Rahnamaye Roodposhti, F., Ahmadi, F., & Mohammadi Pour, R. (2024). Prioritization of Financial Resilience Factors in FinTech Businesses Using Fuzzy ANP Approach. Journal of Financial Management Studies, 17(62), 21-38.

Meiryani, M., Soepriyanto, G., & Audrelia, J. (2023). Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing. Journal of Money Laundering Control, 26(4), 892-908. https://doi.org/10.1108/JMLC-04-2022-0059

Montazeri, M. (2024). Impact of Anti-Money Laundering Laws on Accounting and Financial Reporting Systems in Iran. https://civilica.com/doc/2239246

Ofoeda, I. (2022). Anti-money laundering regulations and financial inclusion: empirical evidence across the globe. Journal of Financial Regulation and Compliance, 30(5), 646-664. https://doi.org/10.1108/JFRC-12-2021-0106

Okello Candiya Bongomin, G., Akol Malinga, C., Manzi Amani, A., & Balinda, R. (2025). Recalibrating the scope of financial inclusion through financial technologies in the digital age: the role of digital literacy as a moderator in rural Uganda. Information Technology & People, 38(3), 1178-1207. https://doi.org/10.1108/ITP-09-2022-0732

Popik-Mazur, A. (2025). A systematic literature review of illicit financial flows and money laundering: Current state of research and estimation methods. Journal of Economics and Management, 47(1), 257-298. https://doi.org/10.22367/jem.2025.47.11

Pratomo, W. B., Zainal, V. R., & Hakim, A. (2023). Money laundering with financial technology. Journal of Economics and Business UBS, 12(5), 3132-3141. https://doi.org/10.52644/joeb.v12i5.614

Takaedza, L. (2025). A balancing of interests: financial inclusion, the fight against money laundering and terrorism financing, and the role of banks. Journal of South African Law/Tydskrif vir die Suid-Afrikaanse Reg, 2025(2), 281-297. https://doi.org/10.47348/TSAR/2025/i2a4

Urooj, S., Ullah, A., Ullah, S., & Nobanee, H. (2025). Sustainable Entrepreneurship in the Digital Era: The Role of Digital Financial Capability and Anti-Money Laundering Compliance. Business Strategy & Development, 8(3), e70147. https://doi.org/10.1002/bsd2.70147

Usman, N., Griffiths, M., & Alam, A. (2025). FinTech and money laundering: moderating effect of financial regulations and financial literacy. Digital Policy, Regulation and Governance, 27(3), 301-326. https://doi.org/10.1108/DPRG-04-2024-0068

Whisker, J., & Lokanan, M. E. (2019). Anti-money laundering and counter-terrorist financing threats posed by mobile money. Journal of Money Laundering Control, 22(1), 158-172. https://doi.org/10.1108/JMLC-10-2017-0061

Wronka, C. (2022). Cyber-laundering: the change of money laundering in the digital age. Journal of Money Laundering Control, 25(2), 330-344. https://doi.org/10.1108/JMLC-04-2021-0035