Pathology of the current answers of the Iranian criminal justice system in banking crimes and violations

The importance of banking crimes specially in the present time and the current economical condition, is one of the essential discussions and required by the law society since these crimes and violations and reacting them criminally are not considered in our law system exactly and clearly.These crimes and violations are significantly important since they destroy the security in the banking system and sometimes plundering the people’ capitals and in result cause their distrust to the country’s banking and economical systems.In the present time, despite importance, complication, imposing costs and vulnerable damages of banking violations and crimes, criminal policy of Iran in this regard has been faced various challenges.Scattered and unsystematic criminalization, lack of anticipation of effective enforcement mechanisms, mere criminal liability and failure to adopt preventive policies are of thedamages that in practice have led to the inefficiency of the criminal justice system in the field of banking crimes and violations. The current article using the descriptive-analytic method follows identification of the available challenges in the banking crimes and violations in the fields of Legislative, judicial and executive criminalpolicy . Findings of this article shows that to resist these crimes and violations, a logical criminal policy relying on social and economic realities and planning a multiple responding system( criminal, preventive and repair) is required.