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

Q: How can I download an article?

To download an article from SID, first log in to the site, search for the article title, and click on the 'Download Article' option.

Q: How can I download an ISI article?

To download an ISI article on SID, enter the keyword or article title in the search bar, view the relevant results, click on the desired article, and select the 'Download Article' option.

Q: How can I access the SID database?

To access the SID database, visit SID.ir, create an account, and log in to access scientific resources.

Q: Is downloading articles from SID free?

Some articles on SID are available for free, while others require payment. Details are specified on the article's page.

ABBASPOUR ALIREZA; VAEZ TABASI ALI

مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

Journal Paper

Paper Information

Journal: CRIMINAL LAW DOCTRINES Year:2015 | Volume:- | Issue:9 Page(s): 155-174

Download Full-Text

Persian Verion

View:

1,240

Download:

Cites:

Information Journal Paper

Title

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

Author(s)

ABBASPOUR ALIREZA | VAEZ TABASI ALI | Issue Writer Certificate

Keywords

DRUGSQ1

LEGITIMIZINGQ2

MONEY LAUNDERINGQ1

FUNDS ORIGINATED FROM CRIMESQ2

Abstract

Legitimizing earnings derived from drug smuggling are formed in order to disguise or conceal the identity of illegally obtained proceeds and integrate these legitimized funds into the legal activities.It has been considered (regarded) in international law but not beingpaid attention by the national or domestic law. What this note states is determining the factors forming the legitimization of funds obtained from crime in general concept and crime of legitimatizing the proceeds of DRUGS in the specific concept and careful consideration of this concept, features, and goals and effects. It has been suggested that appended to the rules relating to DRUGS the legislature considers the criminalization of the legitimization of funds originated from selling, buying, manufacturing and transiting of DRUGS. At the end, the authors will present their views to codify a rule which is all-inclusive and allexclusive about the crime of the legitimization of funds originated from DRUGS.

Cites

No record.

References

Cite

APA: Copy

ABBASPOUR, ALIREZA, & VAEZ TABASI, ALI. (2015). LEGITIMIZING EARNINGS DERIVED FROM DRUG SMUGGLING IN THE NATIONAL, DOMESTIC, OR INTERNAL LAW AND INTERNATIONAL DOCUMENTS. CRIMINAL LAW DOCTRINES, -(9), 155-174. SID. https://sid.ir/paper/356130/en

Vancouver: Copy

ABBASPOUR ALIREZA, VAEZ TABASI ALI. LEGITIMIZING EARNINGS DERIVED FROM DRUG SMUGGLING IN THE NATIONAL, DOMESTIC, OR INTERNAL LAW AND INTERNATIONAL DOCUMENTS. CRIMINAL LAW DOCTRINES[Internet]. 2015;-(9):155-174. Available from: https://sid.ir/paper/356130/en

IEEE: Copy

ALIREZA ABBASPOUR, and ALI VAEZ TABASI, “LEGITIMIZING EARNINGS DERIVED FROM DRUG SMUGGLING IN THE NATIONAL, DOMESTIC, OR INTERNAL LAW AND INTERNATIONAL DOCUMENTS,” CRIMINAL LAW DOCTRINES, vol. -, no. 9, pp. 155–174, 2015, [Online]. Available: https://sid.ir/paper/356130/en

Related Journal Papers