جرایم مالی (Persian Wikipedia)

Analysis of information sources in references of the Wikipedia article "جرایم مالی" in Persian language version.

refsWebsite
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2,725th place
12th place
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2,943rd place
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bbc.com

fatf-gafi.org

freshfields.com

knowledge.freshfields.com

freshfields.com

guardian.co.uk

money.guardian.co.uk

iica.ir

hesabdar.iica.ir

irishexaminer.com

nationalcrimeagency.gov.uk

nortonrosefulbright.com

  • "Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act" (به انگلیسی). Archived from the original on 2018-03-09. Retrieved 2018-03-09.

theguardian.com

thelawdictionary.org

  • «BRIBERY Definition & Meaning - Black's Law Dictionary». The Law Dictionary (به انگلیسی). ۲۰۱۱-۱۱-۰۴. دریافت‌شده در ۲۰۲۴-۰۳-۳۱.

unodc.org

ut.ac.ir

jte.ut.ac.ir

vajehyab.com

web.archive.org

  • "Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act" (به انگلیسی). Archived from the original on 2018-03-09. Retrieved 2018-03-09.
  • "Money Laundering - Financial Action Task Force (FATF)". www.fatf-gafi.org. Archived from the original on 23 May 2018. Retrieved 2019-02-06.

worldcat.org

  • Breslin, Brigid; Doron Ezickson; John Kocoras (2010). "The Bribery Act 2010: raising the bar above the US Foreign Corrupt Practices Act". Company Lawyer. Sweet & Maxwell. 31 (11): 362. ISSN 0144-1027.