The position of the Stock Exchange and Securities Organization in the prevention of stock and over-the-counter crimes in line with regional planning and sustainable development.

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Article Type:
Research/Original Article (دارای رتبه معتبر)
Abstract:
Stock market crimes have common characteristics with economic crimes, and on the other hand, the reasons for committing them and the motives that lead to the occurrence of these crimes are subject to the system of economic crimes, on the one hand, and crimes specific to trade and business in The stock market, on the other hand, becomes In order to prevent the commission of stock market crimes, such as trades based on secret information, manipulation of prices and other related crimes, it is necessary for the stock exchange organization to take the tools and facilities for committing these crimes from potential criminals (measures of empowerment). On the other hand, increase the costs of committing stock market crimes in such a way that according to the cost-benefit theory, committing a crime seems costly for any accounting crime. Educating the victims and strengthening the purpose of the crime (enhancing measures) are other measures in this field. Statutory or non-criminal prevention in the form of drafting regulations and establishing preventive institutions is one of the most important tasks of the stock exchange organization in preventing stock market crimes. Criminal prevention is carried out in the form of criminal justice response to crime, to create a sense of deterrence in the perpetrators of the duties of the stock exchange organization, which is done in the form of reporting, complaining and announcing the crime and proceeding with the proceedings. In this article, an attempt has been made to address the most important tasks
Language:
Persian
Published:
Quarterly of Geography (Regional Planing), Volume:13 Issue: 2, 2024
Pages:
213 to 236
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