Banking Crimes Strategy in Monetary & Banking Policies Making

The issue of policing against bank crimes and strategies for preventing and combating those crimes, especially money laundering in international and domestic dimensions of countries is very important to the extent that the Financial Action Task Force and even the International Settlements Bank, in accordance with these standards, rank banks and their respective styles in countries. Therefore, the purpose of this paper is to explain monetary and banking policies and to identify national strategies for banking Crimes based on international documents.

This research is based on descriptive and analytical method and based on library documents and resources.

Among all types of banking crimes strategies, repressive strategy is most prevalent in monetary and banking policy making, Criminological studies, however, show that a criminal-reactive criminal policy has not been helpful in eliminating the roots of bank crimes.

Suppressive strategy with superiority of penal system and state accountability to banking crimes without changing the reference model, in Iran it has been an adaptive strategy that has nothing to do with the discontinuous strategy of the active criminal policy of international documents aimed at shifting from the dominant model of government to society.