Requirements of discovery economic crimes"Emphasizing the participation of law enforcement agencies"

Message:
Article Type:
Research/Original Article (دارای رتبه معتبر)
Abstract:

The complexity of economic crimes and the increasing concern of Iran's criminal policy regarding the increased risk of committing these crimes and reducing their incidence have made the multidisciplinary approach to combating these crimes particularly important. Maximizing the discovery of economic crimes and the associated fears of criminals is a key objective of partnerships between law enforcement and law enforcement agencies such as the Economic Security Police, however, multipliers should not lead to procedural division as well as unregulated participation. Therefore, police-judicial partnership policymaking is an approach in which the integrity of the performance and specification of the tasks of each of these institutions in combating economic crime are pursued.

Methodology

Depending on the nature of the subject, the present study was conducted through documentary methodological studies, through studies of valid research, books, articles, laws and regulations, judicial opinions, and reputable websites. The information obtained is descriptively analyzed.

Findings

The beginning of economic security police activity in 1398 and its increasing interaction with the judicial authorities has posed some challenges. The absence of rules governing the institution's style of conduct with judicial actors appears to diminish its actions as a matter of judicial authority and complicate participation in the response to economic crime.

Results

Differentiate economic crime discovery method with respect to economic crime arising from administrative environment and economic crime arising from business-occupational environment, judicial training to economic security police, adoption of a comprehensive participatory-centered pattern of practice in the form of specific bylaws, and assignment of duties and powers. Differences in economic security with other judicial officers are of great importance.

Language:
Persian
Published:
Intelligence and criminal research journal, Volume:16 Issue: 4, 2022
Pages:
33 to 58
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