Historically, financial and monetary innovations have triggered positive and negative
changes in the everyday operations of the financial sector. Similarly, digital currencies can …

This study aimed to investigate the use of digital information and communication technology
in the form of crypto assets as proceeds of crime in money laundering action, due to the multi …

Using artificial intelligence in homeland security enables the efficient investigation of
multiple data sets, resulting in enhanced threat detection and prevention. Artificial …

داراییهایمجازی به‌عنوان یک ابزار فنآورانه با برخورداری از کارکردهای اقتصادی، نظر بزهکاران را
نیز به خود جلب کرده است. بهگونهای که ویژگیهای منحصربه‌فرد این فنآوری زمینهساز تحولات …‎

Technological phenomena, despite facilitating human life, pose challenges of economic and
social dimensions. Therefore, exploring challenges and finding ways to reduce their …

Adoption of cryptocurrency has been discussed by researchers since its introduction in
2009, but cryptocurrency remains on the fringe of the monetary system. Many researchers …

Requirements for the inclusion of anti-money laundering law on virtual assets; In the light of
the recommendations of the FATF Register Login Persian Encyclopedia of Economic Law …