CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN

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YOUSEFI SADEGHLOO AHMAD; DANESHJOU HAMED

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Journal: JOURNAL OF LAW AND POLITICS Year:2016 | Volume:12 | Issue:29 Page(s): 53-72

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Title

CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN

Author(s)

YOUSEFI SADEGHLOO AHMAD | DANESHJOU HAMED | Issue Writer Certificate

Keywords

MONEY LAUNDERINGQ1

OPERATIONS AND SUSPICIOUS TRANSACTIONSQ1

SUBJECTED PEOPLEQ1

ANTI-MONEY LAUNDERING COUNCILQ1

FINANCIAL INFORMATION UNITQ1

Abstract

Financial corruption is known as the most important threat to the national interests. It includes any factor or phenomena which blocks the normal and legal trading course whether in or out of the country. One of the key financial corruptions, which has detrimental effects on the economic health of a society and brings about irrecoverable problems, is MONEY LAUNDERING. MONEY LAUNDERING phenomena draws numerous consequences and aftereffects for the financial resources of a country, especially for the financial institutions and banking system; therefore most of the countries have passed various rules to resist and oppose it, since any negligence, carelessness and neglect in facing MONEY LAUNDERING crimes, in addition to the expansion of profitable criminal or illegal activities for delinquents, it eases the way for criminal organizations to financially support their illegal activities and thereby increase the risk of corruption in financial and economic institutions of a country. Thus, the first effectual step in strengthening and improving a legal system in order to oppose MONEY LAUNDERING crimes is to identify current challenges and deficiencies, since without knowledge of drawbacks and shortcomings, the new solutions will not be justifiable and effective for sure; by noting the fact that the ruling system for opposing MONEY LAUNDERING phenomena in Iran is no exception of this rule, the present research, while studying the actions taken by the government of Islamic Republic of Iran, introduces new ways out of the challenges and deficiencies in fighting against MONEY LAUNDERING.

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APA: Copy

YOUSEFI SADEGHLOO, AHMAD, & DANESHJOU, HAMED. (2016). CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN. JOURNAL OF LAW AND POLITICS, 12(29), 53-72. SID. https://sid.ir/paper/127791/en

Vancouver: Copy

YOUSEFI SADEGHLOO AHMAD, DANESHJOU HAMED. CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN. JOURNAL OF LAW AND POLITICS[Internet]. 2016;12(29):53-72. Available from: https://sid.ir/paper/127791/en

IEEE: Copy

AHMAD YOUSEFI SADEGHLOO, and HAMED DANESHJOU, “CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN,” JOURNAL OF LAW AND POLITICS, vol. 12, no. 29, pp. 53–72, 2016, [Online]. Available: https://sid.ir/paper/127791/en

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