Document Type : Scientific research
Author
References:
- Abbasi, Asghar. (2007). Introduction of FATF. Research Journal of Law and Political Sciences. 5(2). 147-172 (In Persian)
- Abbasi, Asghar, (2019). FATF. Encyclopedia of Economic Criminal Sciences. 2nd Mizan Publication. Tehran. (In Persian)
- Batmanghelidj, Esfandyar & Hellmen, Axel. (2018). Europe, Iran and Economic Sovereignty: A New Banking Architecture in Response to US Sanctions, “European Leadership Network”, June
- Bazargan, Farhad. (2004). Strategic Role of the ACU in Regional Economic. Rahbord Journal. 31(1). 343-356 (In Persian)
- Bignon, Vincent. (2009). Cigarette Money and Black-Market Prices during the 1948 German Miracle. EconomicX, University of Paris Nanterre. 2. 1-39
- Bootwala, Mazahir. (2020). The Iran Problem: An Evaluation of US Sanctions on Iran and Global Reactions. Georgetown Journal of International Affairs. 21. 136-141
- Chatain, Pierre Laurent. McDowell, John. Mousset, Cedric. Schott, Paul Allan. Van der Does, Emile. (2013). Preventing Money Laundering and Terrorist Financing. Translated by Maryam Keshtkar.1st Tash Publication. Tehran. (In Persian)
- El-Camal, Mahmoud. (2006). Islamic Finance. 2nd UK: Cambridge: Cambridge University
- Fashandi, Noban & Ghaderi, Hossein. (2017). Study of the Legal Basis of Imposing Intelligent Sanctions against Iran and the Influences of JCPOA on them. Ghanoonyar Journal. 2(2). 135-172 (In Persian)
- Mohammad Hossein. (2018). Bitcoin, the end of Sanctions. Rushd Journal. 1. 198-201 (In Persian)
- Guzman, Andrew T. & Sykes, Alan O.(2007). Research Handbook in International Economic Law. UK: Northampton. Edward Elgar Publishing Limited
- Herdegen, Matthias. (2018). Principles of International Economic Law. Translated by Mohammad Ziai Bigdeli & Saegh Ziai Bigdeli. 1st Ganj Danesh Publication. Tehran (In Persian)
- Jafari, Amin. (2017). The Legal Consequences of admitting Bitcoin. Capital and Market Journal. (93) 9. 57-57 (In Persian)
- Kittrie, Orde. F. (2016). Lawfare: Law as a Weapon of War. UK: Oxford. Oxford University
- Koul, Autar Krishen. (2018). Guide to the WTO and GATT. 6th India: New Delhi. Springer
- Lincy, Valerie & Mostatabi, Mana. (2018). The FATF Keeps Iran on Blacklist While Ignoring Proliferation Financing Threat. “Wisconsin Project on Nuclear Arms Control”
- Marciano, Alain. Ramello, Gipvanni Battista. (2019). Encyclopedia of Law and Economics. U.S.A: New York: Springer
- Marossi, Ali Z. Bassett, Marisa R. (2015). Economic Sanctions under International Law. 1st The Netherlands: Hague. Springer
- Mohammad zadeh, Tohid. (2021). International Law and Anti-Iranian Sanctions of the USA. Strategic Studies Quarterly. 79 (3). 95-120 (In Persian)
- Naderi, Ebrahim, (2018). Analysis of Market and Capital from Modulation of Electronic Currencies: Are they an end to dominance of Dollar?. Capital and Market Journal. 96(1). 88-90 (In Persian)
- Hamidreza. (2003). Legal System of the WTO. Legal Research Quarterly. 1382(3). 67-132 (In Persian)
- Nian, Lam Pak. Kuo Chuen, David Lee. (2015). A Light Touch of Regulation for Virtual Currencies. Academic Press
- Parisi, Francesco. (2017). The Oxford Handbook of Law and Economics. Vol. 1. 1st UK: Oxford: Oxford University
- Political- Legal Research Deputy. (2018). Analysis of plausibility of adducing to Blocking Statute by EU and other countries to combat USA sanctions. Serial Number: 15929 (In Persian)
- Poor Moghim, Seyed Javad. (2003). International Economy (1). 1st Samt Publication. (In Persian)
- Razavi, Seyed Mohammad Hasan & Zeyneddini, Fatemeh. (2018). The Impact of Reinstatement of US Secondary Sanctions on Iran’s Oil and Gas Sector: Opportunities and Challenges. Journal of Energy Law Studies. (1,2) 7. 37-60. (In Persian)
- Ryngaert, Cedric. (2015). Jurisdiction in International Law. UK: Oxford. Oxford University Press. 2nd
- Schmitthoff, Clive M. (2015). International Commercial Law. 2 Vols. Translated by Behrooz Akhlaghi. 5th Ed, Samt Publication, Tehran. (In Persian)
- Vandezande, Niels. (2017). Virtual Currencies under EU Anti-Money Laundering Law. Computer Law & Security Review: The International Journal of Technology Law and Practice. Doi:10.1016/j.clsrt.2017.03.011
- Woretz, Eckart. (2013). Oil for Food. 1st. Ed. UK: Oxford .Oxford University
- US sanctions on Iran, trade war with China and trade peace with Mexico. Oil and Energy Trends. 2018; 43:7–7. https://doi.org/10.1111/oet.12615
- Zare Ghajari, Ferdos & Ghaem Maghami, Ali. (2013). Combatting Money Laundering and Financing of terrorism Standards. 1st Tash Publication. (In Persian)
- Zare, Sasan & Esma’ili etoyi, Salman. (2014). Modelling International Risk in Banking of the Islamic Republic of Iran Considering Characteristics of National Safety and Sanctions. Journal of Security Horizons. (4) 25. 213-245. (In Persian)
- https://arzdigital.com/regulation/IR/
- https://www.bullionstar.com/blogs/jp-koning/europes-instex-payments-channel-wont-help-iran/
- https://www.eghtesadeiranonline.com/vdciuuappt1a5z2.cbct.html
- https://www.diplomatie.gouv.fr/en/country-files/iran/events/article/joint-statement-on-the-creation-of-instex-the-special-purpose-vehicle-aimed-at
- http://www.fatfgafi.org/publications/financingofproliferation/documents/consultation-recommendation-1.html
- https://isna.ir/news/98041105644/ مشکل-عراق-برای-پرداخت-پول-واردات-گاز-و-برقِ-ایران-حل-شد
- https://oec.world/en/profile/country/irn/
- https://home.treasury.gov/system/files/126/13902.pdf
Send comment about this article