AFSHAR, Abollghasem; GARKAZ, Mansour; MAETOOFI, Alireza; KHOZIN, Ali. Designing an Interpretive Structural Model to Mitigate Money Laundering Risk in Financial and Credit Institutions and Banks. Business, Marketing, and Finance Open, [S. l.], v. 1, n. 3, p. 110–128, 2024. DOI: 10.61838/bmfopen.1.3.10. Disponível em: https://www.bmfopen.com/index.php/bmfopen/article/view/80.. Acesso em: 3 may. 2025.