1.

Criminal Functions of Virtual Currencies: Criminological Analysis and Preventive Approaches

Volume 27, Issue 18, June 2021, Pages 223-250
َAli Saffary; Razieh Saberi; Aref khalili Paji

2.

Requirements for the inclusion of anti-money laundering law on virtual assets; In the light of the recommendations of the FATF

Volume 28, Issue 20, March 2022, Pages 175-195
aref khalili paji,; , AmirHassan niazpour


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