Akrami K, Nakhaei H, Lari Dashtbayaz M. Identification and Classification of Money Laundering Red Flags in the Internal Audit Process: A Role- and Conflict-Based Approach. BMF OPEN. Published online March 1, 2026:1-12. Accessed September 18, 2025. https://www.bmfopen.com/index.php/bmfopen/article/view/294