Jurisprudential and Legal Principles of Money Laundering and Preventive Approaches in National Law and International Documents

The theory of global village and the expansion of economic globalization by crossing the political, economic and social borders of the world, especially in the capital markets, along with its benefits, has led to the intensification of some harmful phenomena in the economy, including money laundering. Money laundering is one of the unhealthy economic activities that is self-inflicted and at the same time complements other criminal activities.

The present study is applied in terms of purpose and utilized a descriptive-analytical method, which was written using the available scientific resources in this field with the analysis and arguments of the authors.

Attention to the progress and development of monetary and financial systems of countries and on the other hand the complexity and extent of economic corruption leading to money laundering in different societies, has led to steps 2 and 3 of the income, assets and documents for the economy. It is also possible to evaluate and study social prevention and situational approaches as a scientific theory to reduce crime to prevent money laundering.

There are several jurisprudential and legal principles and rules that apply to the denial of money laundering licenses; In jurisprudential rules, implicitly or in the form of narrations and hadiths, and in legal rules in the form of existing principles and laws, including the constitution, civil or criminal law, Islamic penal code and other approved laws, examples of money laundering are mentioned. It can play a potential role in reducing money laundering offenses.