About this journal

Economic and Commercial transactions dominate a wide variety of social relations. The massive contemporary social changes, made it clear that law plays an outstanding role in regulating such transactions. Having all these in mind and tending to facilitate such transactions, this journal is launched to reflect the latest findings by the Iranian scholars in economic and commercial areas. We invite papers that focus on the current developments in the field.

This Journal is published in cooperation with the Economic Law Assocation

“This journal is following of Committee on Publication Ethics (COPE) and complies with the
highest ethical standards in accordance with ethical laws”.

Environmental Sciences is licensed under a " Creative Commons Attribution License (CC BY)

Having an ORCID identifier is mandatory for all authors. You can register at https://orcid.org/register.

Original Article

Depositing or Receiving Funds from an Account of a Person other than the party to the Transaction; an Instance of Money Laundering or Criminalization outside JurisdictionMoney laundering is a serious threat to a country's economic system, as it conceals the true source of assets derived from crime, disrupting financial transparency and causing economic instability. In this regard, depositing or receiving funds from third-party accounts in financial

fazlollah forughi; zahra bazouband

Original Article

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