طراحی مدل برای کاهش ریسک پولشویی در بانک‌ها و مؤسسات مالی و اعتباری

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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

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Ofori, E., & Appiah, M. O. (2025). Multinational tax evasion and money laundering: examining the financial investigation system in Ghana. Journal of Money Laundering Control, 28(2), 442-462. https://doi.org/10.1108/JMLC-09-2024-0150

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

Rafiei Shams-Abadi, P. (2008). Money Laundering and its Effects on the Financial System (Case Study: Tax, Customs, and Capital Market Domains).

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Rusdiana, S. (2024). Rethinking Indonesian Anti-Money Laundering Laws in the Age of Online Gaming Economies. Nurani Jurnal Kajian Syari Ah Dan Masyarakat, 24(2), 360-374. https://doi.org/10.19109/nurani.v24i2.24422

Strauss, A., & Corbin, J. (2008). Basics of Qualitative Research: Grounded Theory Procedures and Techniques. Institute for Humanities and Cultural Studies.

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

Verma, H. (2024). The Impact of Cryptocurrency on Money Laundering Practices. African Journal of Commercial Studies, 5(2), 51-60.