Investigating the position of money laundering in reducing the security of investment under the laws of the Islamic Republic of Iran

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Article Type:
Research/Original Article (بدون رتبه معتبر)
Abstract:

Today, with the developments in the field of industry and technology, some governments to attract and expand these matters within the framework of their country to attract foreign investment for the development of their country. This article seeks to answer the questions: To what extent does the crime of money laundering affect the reduction of investment security in a country? And what is the legislative criminal policy of the Islamic Republic of Iran in relation to the crime of money laundering? The authors of the research using analytical-descriptive method and library study of the word money laundering from the point of view of law and legal doctrine have concluded that the crime of money laundering can cause irreparable damage in order to endanger the economy of a country; Therefore, with the decrease in investment security, we have also witnessed a decrease in the development of the country. For this reason, considering the laws governing money laundering in the Islamic Republic of Iran, we found that there are no clear laws regarding the security of investment and the impact of money laundering on it.

Language:
Persian
Published:
Journal of Southern Khorasan Disciplinary Knowledge, Volume:11 Issue: 1, 2022
Pages:
67 to 84
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