Procedure for differential proceedings in banking crimes

Analysis and investigation of processing as one of the main parts of the criminal justice system concerning banking crimes is one of the most important needs of the legal and economic system in Iran given the current state of the banking system. Determining the different processing methods and pre-determining different punishments by the legislator for each of the crimes indicates the existence of a relationship between the degree of the importance of the crimes and the method of processing and imposition of punishment concerning them. Therefore, the analysis of the procedures for processing banking crimes and finding the starting point of the legislator in these cases shows the importance of these crimes according to the viewpoint of the legislator. What seems to be an efficient and specialized solution is the adoption of a different criminal policy regarding banking offenses. But the performance of our legislative and judicial systems in applying such a policy does not seem very defensible. Whereas the study of the processing method concerning banking crimes in general does not produce scientific and useful effects and results; In this article about each of the banking crimes, the method and conditions of processing them have been carefully and technically analyzed.