Torabian A, Pourkiani M, Arabpour A. Presenting an Extended Model of Money Laundering Control According to Factors Related to Transparency in the Banking System of Islamic Republic of Iran (Case study of Melli Bank of Iran). Propós. represent. [Internet]. 20 de enero de 2021 [citado 4 de mayo de 2024];9(SPE1):e901. Disponible en: https://revistas.usil.edu.pe/index.php/pyr/article/view/901