Identifying legal solutions for dealing with electronic money laundering in Iran's legal system

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

Money laundering takes place in a complex operation. Because illegal proceeds are usually in the form of cash, it is necessary to move this cash into the financial system or across borders. The main goal is to obscure the source and nature of the desired wealth. Many countries have implemented rules to prevent money laundering in accepting cash from customers in banks. The significant developments that have occurred due to the emergence of electronic money and electronic banking in the global monetary and banking system have created a new challenge in the field of anti-money laundering regulations and bylaws, which in turn necessitates extensive revision of these measures and measures. has caused. In this article, the main goal is to identify patterns and solutions that are in line with this necessity. In line with this goal, by using the descriptive-analytical method and studying related books, articles and publications, after explaining the nature of electronic money, its effects on the criminal process of money laundering are discussed and investigated.

Journal of Judgment, Volume:22 Issue: 112, 2024
51 to 70  
دانلود و مطالعه متن این مقاله با یکی از روشهای زیر امکان پذیر است:
اشتراک شخصی
با عضویت و پرداخت آنلاین حق اشتراک یک‌ساله به مبلغ 1,390,000ريال می‌توانید 70 عنوان مطلب دانلود کنید!
اشتراک سازمانی
به کتابخانه دانشگاه یا محل کار خود پیشنهاد کنید تا اشتراک سازمانی این پایگاه را برای دسترسی نامحدود همه کاربران به متن مطالب تهیه نمایند!
  • حق عضویت دریافتی صرف حمایت از نشریات عضو و نگهداری، تکمیل و توسعه مگیران می‌شود.
  • پرداخت حق اشتراک و دانلود مقالات اجازه بازنشر آن در سایر رسانه‌های چاپی و دیجیتال را به کاربر نمی‌دهد.
In order to view content subscription is required

Personal subscription
Subscribe for 70 € euros via PayPal and download 70 articles during a year.
Organization subscription
Please contact us to subscribe your university or library for unlimited access!