Managing the Risk of Currency Crimes from the Perspective of Criminology

The importance of investigating foreign exchange crimes and adverse effects caused by the spread of such crimes and its relationship with the consolidation of the economic pillars of the ruling political regimes has led the legislature to resort to special measures based on punishments and criminal offenses against the norms of this Therefore, although analysis of the country’s criminal policy implies an explanation of the way the criminal offense is compared with currency offenses in various scientific texts, it has been investigated, but the review of these policies in terms of compliance with existing theories and criteria in the field of criminology and providing a scientific and practical solution.

The present study is based on a library method and based on the study of studies conducted in related areas, using existing experiences in the legal field of the banking system and reviewing various files in the banking system’s legal departments. Using analytical and descriptive methods, references to books, resources, and articles were attempted to be viewed from other perspectives on currency crimes; also, in view of the special role of the central bank’s legal department in applying the judicial strategy in dealing with foreign currency crimes, reviewing the way of performance. This reference was criticized in terms of adaptation to the criteria and criteria for supervising criminal law and criminological theories.

Findings and conclusion:

In this research, while briefly explaining the way in which criminal offenses are compared to these crimes, legal and judicial policies were examined in terms of adaptation to the emerging jurisprudence in the field of criminology, and finally criticized existing approaches, including McDonald’s approach to dealing with these crimes, appropriate strategies have been proposed to manage the risk of foreign currency crimes, such as the use of circumvention methods, the use of the achievements of the restorative justice system and the like.