A STUDY ON CRIMINALIZATION OF

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KHOEINI GHAFUR; MASJEDSARAIE HAMID; KABIRI SOHEIL

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Journal: ISLAMIC LAW AND JURISPRUDENCE STUDIES Year:2018 | Volume:9 | Issue:17 Page(s): 105-130

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Information Journal Paper

Title

A STUDY ON CRIMINALIZATION OF "MONEY LAUNDERING"

Author(s)

KHOEINI GHAFUR | MASJEDSARAIE HAMID | KABIRI SOHEIL | Issue Writer Certificate

Keywords

MONEY LAUNDERINGQ1

ELEMENTS OF CRIMEQ1

CRIMINAL ACTIVITYQ1

Abstract

MONEY LAUNDERING refers to a set of operations on illegitimate property, such as drugs, theft, fraud, etc., to make such property look legitimate and to conceal its illegitimate origin. In MONEY LAUNDERING operation, as a financial CRIMINAL ACTIVITY, revenues generated by illegal activities are in a way mixed with revenue from legal activities so that they cannot be identified and differentiated from one another. In this research, it was tried to review the history of MONEY LAUNDERING legislation and review the three elements of MONEY LAUNDERING.

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APA: Copy

KHOEINI, GHAFUR, MASJEDSARAIE, HAMID, & KABIRI, SOHEIL. (2018). A STUDY ON CRIMINALIZATION OF "MONEY LAUNDERING". ISLAMIC LAW AND JURISPRUDENCE STUDIES, 9(17 ), 105-130. SID. https://sid.ir/paper/229809/en

Vancouver: Copy

KHOEINI GHAFUR, MASJEDSARAIE HAMID, KABIRI SOHEIL. A STUDY ON CRIMINALIZATION OF "MONEY LAUNDERING". ISLAMIC LAW AND JURISPRUDENCE STUDIES[Internet]. 2018;9(17 ):105-130. Available from: https://sid.ir/paper/229809/en

IEEE: Copy

GHAFUR KHOEINI, HAMID MASJEDSARAIE, and SOHEIL KABIRI, “A STUDY ON CRIMINALIZATION OF "MONEY LAUNDERING",” ISLAMIC LAW AND JURISPRUDENCE STUDIES, vol. 9, no. 17 , pp. 105–130, 2018, [Online]. Available: https://sid.ir/paper/229809/en

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