FIGHTING AGAINST MONEY LAUNDERING IN ISLAMIC REPUBLIC OF IRAN’S LAWS AND THE INTERNATIONAL DOCUMENTS

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GHOLAMI ALI; POURBAKHSH MOHAMMAD ALI

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Journal Paper

Paper Information

Journal: JOURNAL OF ISLAMIC ECONOMIC STUDIES Year:2012 | Volume:4 | Issue:1 (7) Page(s): 93-120

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Information Journal Paper

Title

FIGHTING AGAINST MONEY LAUNDERING IN ISLAMIC REPUBLIC OF IRAN’S LAWS AND THE INTERNATIONAL DOCUMENTS

Author(s)

GHOLAMI ALI | POURBAKHSH MOHAMMAD ALI | Issue Writer Certificate

Keywords

MONEY LAUNDERINGQ3

SUPRANATIONAL CRIMESQ2

ILLEGAL MONIESQ2

SMUGGLINGQ2

BANKING SYSTEMQ1

Abstract

Nowadays, the economical and commercial activities play an important role in the countries’ political stability. Also, the diplomatic ties and countries bilateral or multilateral relations are based on their economical and commercial power. However, in the today’s world, MONEY LAUNDERING has become a global problem. This predicament has become common all over the world and appears as a universal unlawful phenomenon in the universal economy. Because of this, international community has decided to fight against it. For reaching this end, the international community has done several activities such as united nations convention in narcotic drugs or convention of anti-narcotic campaign and hallucinogenic drugs, Basel committee statutes, EU 1990 charter, Palermo convention. The Islamic Republic of Iran because of some gaps in the BANKING SYSTEM and being in the transit route of drugs has planned a campaign against MONEY LAUNDERING from years ago. Finally, legislators at parliament passed in 2008 a related and necessary act, and the mechanisms to campaign against this phenomenon were explained. Although there are some deficiencies in the BANKING SYSTEM, currency, customs, taxation, statistics and... the country still needs to review and update the policies to fight against this phenomenon.

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APA: Copy

GHOLAMI, ALI, & POURBAKHSH, MOHAMMAD ALI. (2012). FIGHTING AGAINST MONEY LAUNDERING IN ISLAMIC REPUBLIC OF IRAN’S LAWS AND THE INTERNATIONAL DOCUMENTS. JOURNAL OF ISLAMIC ECONOMIC STUDIES, 4(1 (7) ), 93-120. SID. https://sid.ir/paper/220777/en

Vancouver: Copy

GHOLAMI ALI, POURBAKHSH MOHAMMAD ALI. FIGHTING AGAINST MONEY LAUNDERING IN ISLAMIC REPUBLIC OF IRAN’S LAWS AND THE INTERNATIONAL DOCUMENTS. JOURNAL OF ISLAMIC ECONOMIC STUDIES[Internet]. 2012;4(1 (7) ):93-120. Available from: https://sid.ir/paper/220777/en

IEEE: Copy

ALI GHOLAMI, and MOHAMMAD ALI POURBAKHSH, “FIGHTING AGAINST MONEY LAUNDERING IN ISLAMIC REPUBLIC OF IRAN’S LAWS AND THE INTERNATIONAL DOCUMENTS,” JOURNAL OF ISLAMIC ECONOMIC STUDIES, vol. 4, no. 1 (7) , pp. 93–120, 2012, [Online]. Available: https://sid.ir/paper/220777/en

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