Anti-money laundering developments in Iran: Do Iranian banks have an integrated framework for money laundering deterrence? M Salehi, V Molla Imeny Qualitative Research in Financial Markets 11 (4), 387-410, 2019 | 28 | 2019 |
The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives V Molla Imeny, SD Norton, M Moradi, M Salehi Journal of Money Laundering Control 24 (4), 681-692, 2021 | 23 | 2021 |
Taxonomies of money laundering: an Iranian perspective V Molla Imeny, SD Norton, M Salehi, M Moradi Journal of Money Laundering Control 24 (2), 348-360, 2021 | 9 | 2021 |
The necessity of anti-money laundering standards for Iranian auditors M Salehi, V Molla Imeny, A Khaleghi Baygi Journal of Money Laundering Control 23 (1), 187-207, 2020 | 9 | 2020 |
Perception versus reality: Iranian banks and international anti-money laundering expectations V Molla Imeny, SD Norton, M Salehi, M Moradi Journal of Money Laundering Control 24 (1), 63-76, 2021 | 6 | 2021 |
Anti-money laundering developments in Iran do Iranian banks have an integrated framework M Slahi, V Molla Imeny Qualitative Research in Financial Markets 11 (4), 2019 | 5 | 2019 |
Which Is More Concerning for Accounting Professionals-Personal Risk or Professional Risk? S Homayoun, VM Imeny, M Salehi, M Moradi, S Norton Sustainability 14 (22), 15452, 2022 | 2 | 2022 |
Schumpeter’s creative destruction and the credit crunch of 2007–2008: an Islamic banking perspective SD Norton, V Molla Imeny Qualitative Research in Financial Markets 13 (2), 199-214, 2021 | 2 | 2021 |
The impact of CEOs' Ethnic characteristics on audit report lags and audit fees in Iran M Moradi, V Molla Imeny Iranian Journal of Accounting, Auditing and Finance 3 (1), 75-96, 2019 | 2 | 2019 |
What Do Accounting Professionals Do When Facing With Money Laundering Red Flags? Iran and the UK V Molla Imeny Iran and the UK (October 29, 2020), 2020 | 1 | 2020 |
Is Inventory Investment an Opportunity to Improve Performance, or a Challenge to Make It Worse? B Kardan, MH Vadeei, VM Imeny Journal of Accounting Knowledge 10 (4), 121-142, 2020 | 1 | 2020 |
Personal Risk or Professional Risk, that is the Question V Molla Imeny Personal Risk or Professional Risk, that is the Question (March 14, 2022), 2022 | | 2022 |
Accounting graduates in Iran: Money laundering is an ethical issue V Molla Imeny Accounting graduates in Iran: Money laundering is an ethical issue (March 14 …, 2022 | | 2022 |
Anti-Money Laundering Reporting Behavior of Iranian Accounting Professionals: Conditions of Threat, Greed, and Encouragement V Molla Imeny Greed, and Encouragement (March 14, 2022), 2022 | | 2022 |
Money Laundering in a Developing Country and a Developed One: Iran Versus the UK V Molla Imeny Money Laundering in a Developing Country and a Developed One: Iran Versus …, 2020 | | 2020 |
The Application of the Correspondent Inference Theory (Attribution theory) in the Behavior of Investors with a Quasi-Empirical Approach F Nasir Zadeh, M Zangi Abadi, V Molla Imeny Journal of Accounting and Social Interests 10 (3), 117-134, 2020 | | 2020 |
The Necessity of Anti-money Laundering Standards for Iranian Auditors V Molla Imeny, A Khaleghi Baygi Ahmad, The Necessity of Anti-money Laundering Standards for Iranian Auditors …, 2019 | | 2019 |
Good News, Bad News and CEO Changes and Changes in Board of Directors V Molla Imeny, H Abdi Journal of Accounting and Social Interests 7 (3), 151-168, 2017 | | 2017 |
The Impact of Ethnic Characteristics of CEOs on Audit Report Lag and Audit Fees V Molla Imeny The Impact of Ethnic Characteristics of CEOs on Audit Report Lag and Audit …, 2016 | | 2016 |
تأخیر در زمان صدور گزارش حسابرسی ملاایمنی حسابداری و منافع اجتماعی 5 (4), 47-64, 2015 | | 2015 |