سیاست جنایی ایران در قبال تأمین مالی تروریسم در مواجهه با توصیه ها و برنامه ی اقدام FATF

FATF (28/2/2008 A), “Public Statement”, Available at: http://www.fatf gafi.org/ publications/ high-risk-and-other-monitored-jurisdictions/documents/fatfstatement-28 february2008.html

FATF (20/6/2008 B), “Public Statement”, Available at: http://www.fatf gafi.org/publications/ high-risk-and-other-monitored-jurisdictions/documents/fatfstatement-20june2008.html

FATF (16/10/2008 C), “Public Statement”, Available at: http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/fatfstatement-16october2008.html

FATF (26/2/2009), “Public Statement”, Available at: http://www.fatf-gafi. org/ publications/ high-risk-and-other-monitored jurisdictions/documents/FATF statement concerning IranUzbekistan Turkmenistan Pakistan and saotomeandprincipe-26february2009.html

FATF (2012-2019), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, FATF, Paris, France, www.fatfgafi Org/ recommendations.html.

FATF (24/6/2016), “plenary outcomes”, Available at: http://www.fatf-gafi.org/publications/fatf general/documents/plenary-outcomes-june-2016.html#iran

FATF (2018 A), Guidance on Counter Proliferation Financing – The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction, FATF, Paris, www.Fatfgafi. org/ publications/ fatf recommendations/ documents/guidance-counter-proliferation-financing.html

FATF (23/2/2018 B), “plenary outcomes” Available at: http://www.fatf-gafi. org/publications/ fatf general/documents/outcomes-plenary-february-2018.html

FATF (21/2/2020), “call for action”, Available at: http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html

Jackson, James K. (2017), The Financial Action Task Force: An Overview Congressional Research Service 7-5700. www.crs.gov, RS21904.

Shami, Hattan (2015), The Impact of Economic, Governance and Terrorist Activity on Compliance with FATF Recommendations. (A Dissertation submitted to the Graduate School- Newark Rutgers in partial fulfillment of the requirements for the degree of Doctor of Philosophy), The State University of New Jersey, Newark, New Jersey.

Vander Does de Willebois, Emile (2014), Terrorism and NPOs-What Could FATF Do?, World Bank Working Paper No.208, The World Bank, Washington D.C.