Risk-Based Approach to Criminal Policy Against Money Laundering

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SHAMLOO BAGHER; Khalili Paji Aref

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Paper Information

Journal: PAZHOUHESH NAME HOGHOUGH E KEYFARI Year:2020 | Volume:11 | Issue:1 (21) Page(s): 127-152

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Title

Risk-Based Approach to Criminal Policy Against Money Laundering

Author(s)

SHAMLOO BAGHER | Khalili Paji Aref | Issue Writer Certificate

Keywords

money launderingQ1

Risk managementQ1

PreventionQ1

Financial Information UnitQ1

Egmont GroupQ1

Abstract

Combating money laundering, as one of the transnational crimes, requires action at the international level. This is on the agenda of the international community through the approval of some conventions and documents by adopting reactive strategies against money laundering. International money laundering policies in line with Risk management guidelines seek to adopt control strategies. In the meantime, what is important is the financial information that has led Financial Information Units to play a very important role in managing money laundering risk. In this regard, by creating a transnational group, called the Egmont Group, efforts have been made to increase the efficiency of Financial Information Units. This is due to the unique role of the structure in risk assessment and a demarcation of financial-economic crime and the adoption of appropriate policies to prevent these crimes in anti-money laundering programs. Thus, with a transnational look, the present study examines the risk-taking approach of criminal policy against money laundering.

Cites

A Reflection on the Criminal Mechanisms of an Actuarial Justice Approach in the Anti-Terrorist Financing Law

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APA: Copy

SHAMLOO, BAGHER, & Khalili Paji, Aref. (2020). Risk-Based Approach to Criminal Policy Against Money Laundering. PAZHOUHESH NAME HOGHOUGH E KEYFARI, 11(1 (21) ), 127-152. SID. https://sid.ir/paper/382888/en

Vancouver: Copy

SHAMLOO BAGHER, Khalili Paji Aref. Risk-Based Approach to Criminal Policy Against Money Laundering. PAZHOUHESH NAME HOGHOUGH E KEYFARI[Internet]. 2020;11(1 (21) ):127-152. Available from: https://sid.ir/paper/382888/en

IEEE: Copy

BAGHER SHAMLOO, and Aref Khalili Paji, “Risk-Based Approach to Criminal Policy Against Money Laundering,” PAZHOUHESH NAME HOGHOUGH E KEYFARI, vol. 11, no. 1 (21) , pp. 127–152, 2020, [Online]. Available: https://sid.ir/paper/382888/en

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