The Analysis of Religious and Legal Mandates of Money Laundry
Abstract:
Money laundry is a crime that happens as a result of committing another crime and it is a process during which income earned through illegal ways is justified and the culprits of the crime could be the same people who committed the first crime. There are three main reasons why people resort to money laundry operations. First reason: The owner of the money might become the target of investigations by the authorities in the justice system if the money is left in the hands of the criminals.Second reason: To protect the goods from being discovered, confiscation and seizure.Third: To escape from paying taxes.The indecency of money laundry in the international law, despite the fact that it has only been a few years that countries around the world have been exposed to it, has created a unanimous decision making process in criminology.Money laundry is one of those crimes that have been organized and internationally it has become one of the important guidelines in the European Council to confront money laundry. We should pay attention that money launderers are not able to succeed without the help from legal authorities, accountants, banks and financial institutions. In fact, sometimes they are not able to succeed without the co-operation from politicians, representative of parliaments, judges and police and security organizations. Now, many of the countries around the world understanding the harmful effects of money laundry and the necessity for fighting against it either at the international or national level are willing to co-operate with one another to prevent the criminal and dangerous threats of this crime. There is hope that by getting instructions from the Quran and religious decrease in connection with the elimination of any tyranny and corruption on the surface of earth and respecting the laws related to this matter, we will succeed to solve this problem.
Language:
Persian
Published:
دو فصلنامه بررسی های حقوقی (مجله تخصصی حقوق اقتصادی), Volume:3 Issue:5, 2015
Page:
143
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