Solution for Risk Based Approach of Anti-money laundering, By Abbas Bagherian Kasgari, Assistant: Mohamad Kiani, Anti-Money Laundering Journal of Securities and Exchange Organization, Volume 3, October 2018
Anti-money laundering compliance recommendation and Risk Level Assessment, By Abbas Bagherian Kasgari, Assistant: Mohamad Kiani, Anti-Money Laundering Journal of Securities and Exchange Organization, Volume 2, September 2018
Anti-Money Laundering Journal of Securities and Exchange Organization, By Abbas Bagherian Kasgari, Assistant: Mohamad Kiani, Volume 1, August 2018.