AN ANALYSIS FOR CRIMINALIZATION OF MONEY LAUNDERING (A COMPARATIVE PERSPECTIVE TO THE MODEL OF CRIMINALIZATION OF REFINEMENT)

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JANIPOUR KARAM; MAROOFI MOKHTAR

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Journal: CRIMINAL LAW DOCTRINES Year:2014 | Volume:- | Issue:6 Page(s): 127-154

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Information Journal Paper

Title

AN ANALYSIS FOR CRIMINALIZATION OF MONEY LAUNDERING (A COMPARATIVE PERSPECTIVE TO THE MODEL OF CRIMINALIZATION OF REFINEMENT)

Author(s)

JANIPOUR KARAM | MAROOFI MOKHTAR | Issue Writer Certificate

Keywords

MODEL OF CRIMINALIZATIONQ2

MONEY LAUNDERINGQ1

REFINEMENTQ2

PRINCIPLE OF LOSS AND DAMAGEQ2

ECONOMIC SECURITYQ2

SOCIAL SECURITYQ2

POLITICAL SECURITYQ2

Abstract

It is for a long time that the macro-economic crimes and the trial of financial corrupters have been propounded in mass media. MONEY LAUNDERING, as one of the organized crimes, plays a key role in continuation of original crimes. In reality, the perpetrators of the mentioned crimes can only benefit from the revenues of criminal activities through MONEY LAUNDERING and perhaps invest in the continuation of illegal activities. However, the exact focus on the fact that why the MONEY LAUNDERING is criminalized, and what necessities justify its criminalization have been less into consideration. Effects that there are in the nature of the crime of MONEY LAUNDERING, such as damages to economic, social, and POLITICAL SECURITY of the country justify the necessity of criminalization of MONEY LAUNDERING, but if this necessity be placed in a particular MODEL OF CRIMINALIZATION, it can help better understanding the necessity of criminalization of MONEY LAUNDERING. In fact, the reason of the necessity to this understand is the intangibility of the effects of the MONEY LAUNDERING for the population in comparison with offenses such as murder, theft, etc. Hence, using Jonathan Shenshuk’s MODEL OF CRIMINALIZATION “refinement or filter” and adopting the processes of this model to the inner features of MONEY LAUNDERING, this paper presents an analysis of the need for criminalization of MONEY LAUNDERING

Cites

LEGITIMIZING EARNINGS DERIVED FROM DRUG SMUGGLING IN THE NATIONAL, DOMESTIC, OR INTERNAL LAW AND INTERNATIONAL DOCUMENTS

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APA: Copy

JANIPOUR, KARAM, & MAROOFI, MOKHTAR. (2014). AN ANALYSIS FOR CRIMINALIZATION OF MONEY LAUNDERING (A COMPARATIVE PERSPECTIVE TO THE MODEL OF CRIMINALIZATION OF REFINEMENT). CRIMINAL LAW DOCTRINES, -(6), 127-154. SID. https://sid.ir/paper/216075/en

Vancouver: Copy

JANIPOUR KARAM, MAROOFI MOKHTAR. AN ANALYSIS FOR CRIMINALIZATION OF MONEY LAUNDERING (A COMPARATIVE PERSPECTIVE TO THE MODEL OF CRIMINALIZATION OF REFINEMENT). CRIMINAL LAW DOCTRINES[Internet]. 2014;-(6):127-154. Available from: https://sid.ir/paper/216075/en

IEEE: Copy

KARAM JANIPOUR, and MOKHTAR MAROOFI, “AN ANALYSIS FOR CRIMINALIZATION OF MONEY LAUNDERING (A COMPARATIVE PERSPECTIVE TO THE MODEL OF CRIMINALIZATION OF REFINEMENT),” CRIMINAL LAW DOCTRINES, vol. -, no. 6, pp. 127–154, 2014, [Online]. Available: https://sid.ir/paper/216075/en

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