Criminalization of money laundering
Author(s):
Abstract:
Money laundering is a new term in Iranian Judicial system which has been disputed over the last few years. In the international level, legal show off of illegal incomes & proceeds are known as money laundering in the second half of the 20th century. Because this phenomenon has several negative effects on economy, security, policy, etc, in international & regional organizations have contrived solutions to cope with this phenomenon. One of this solutions is "criminalization" of money laundering. This paper seeks to answer this question: Is criminalization of money laundering possible according to Fegh-h doctrines in Iranian Judicial system?First, some critiques on money laundering is discussed, then, some documents that justify the criminalization of money laundering are expressed. In this part, "international & regional documents" & "domestic documents" including Fegh-h documents & "judicial documents" including 40th article of constitution on fighting against money laundering are discussed.
Keywords:
Language:
Persian
Published:
Journal of Police International Studies, Volume:3 Issue: 11, 2013
Page:
64
magiran.com/p1180391
دانلود و مطالعه متن این مقاله با یکی از روشهای زیر امکان پذیر است:
اشتراک شخصی
با عضویت و پرداخت آنلاین حق اشتراک یکساله به مبلغ 1,390,000ريال میتوانید 70 عنوان مطلب دانلود کنید!
اشتراک سازمانی
به کتابخانه دانشگاه یا محل کار خود پیشنهاد کنید تا اشتراک سازمانی این پایگاه را برای دسترسی نامحدود همه کاربران به متن مطالب تهیه نمایند!
توجه!
- حق عضویت دریافتی صرف حمایت از نشریات عضو و نگهداری، تکمیل و توسعه مگیران میشود.
- پرداخت حق اشتراک و دانلود مقالات اجازه بازنشر آن در سایر رسانههای چاپی و دیجیتال را به کاربر نمیدهد.
In order to view content subscription is required
Personal subscription
Subscribe magiran.com for 70 € euros via PayPal and download 70 articles during a year.
Organization subscription
Please contact us to subscribe your university or library for unlimited access!