Security orientation toward money laundering

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Shahriari Mohamad; Shadmanfar Mohammad Reza

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Journal Paper

Paper Information

Journal: CULMINATION OF LOW Year:2024 | Volume:10 | Issue:1 Page(s): 277-308

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Information Journal Paper

Title

Security orientation toward money laundering

Author(s)

Shahriari Mohamad | Shadmanfar Mohammad Reza | Issue Writer Certificate

Keywords

Money Laundering

Securityism

Risk

Citizens Criminal Rights

Enemies and Threats of Security Criminal Rights

Abstract

AbstractMoney laundry is a concerning offence regarding financial _ administrative corruption; which endangers and mischeives the economical benefits of countries. Thus in recent years specifically since 9 11 disaster in the USA, a pessimistic security approach is taken to pursue adjudicate and punish criminals in various states all over the world. The focal point in a security orientated approach in economical offences and specially money laundry is the rules of prosecution, interrogation, adjudication, burden of proof, evidence, accused and officials rights and duties.Since money laundry is a complicated offence because of white collar offenders who have access to escape solutions and power houses, it is essential to submit an espesific procedure rule to guarantee accused fundamental rights and secure the states economical benefits which concerns its national

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