Develop a pattern of enforcement measures to combat money laundering

The expansion of the global dimensions of anti-money laundering and the detrimental effects of money laundering on Iran's anti-money laundering economy have attracted the attention of criminal justice units. This article aims to develop a pattern of enforcement measures to combat money laundering. The Ministry of Intelligence and Law Enforcement's measures to detect crime included: Economic Security Police, Awareness Police, Drug Police, and anti-money laundering model.

The present study was an applied qualitative study. Purposeful sampling and snowball sampling technique were used for in-depth interviews. A total of 20 expert interviews were conducted until theoretical saturation. Data were validated by the LISREL structural equation model

Based on the findings of the Structural Equation Modeling, crime discovery measures are implemented in the four main areas of the Ministry of Information, Economic Security Police, Najafi Police, and Counter Narcotics Police, based on the executed nature of money laundering measures. In each section, the measures of the Ministry of Intelligence consisted of 8 measures, Economic Security Police measures 13 actions, Awareness Police measures 6 actions and Anti-Drug Police actions 6, respectively, in order to prioritize the impact of anti-money laundering.

Developing a pattern of executing crime discovery measures in the fight against money laundering provides a multi-institutional and managerial approach that can be useful and effective in combating money laundering in the fight against money laundering and benefiting from the actions of effective crime detection officers Be it.