Preventive measures against the detrimental practices of obtaining bank credits in Iranian and EU criminal policy

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EBRAHIMI OMID; POORBAFRANI HASSAN; Shekarchi Zade Mohsen

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Journal Paper

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Journal: Comparative Law Researches Year:2020 | Volume:24 | Issue:3 (109) Page(s): 1-25

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Title

Preventive measures against the detrimental practices of obtaining bank credits in Iranian and EU criminal policy

Author(s)

EBRAHIMI OMID | POORBAFRANI HASSAN | Shekarchi Zade Mohsen | Issue Writer Certificate

Keywords

Criminal PolicyQ2

Bank CreditsQ1

Getting CreditQ1

Disruptive practices of obtaining creditQ1

Preventive MeasuresQ1

Abstract

The impact of capital creation on the realization of economic growth and the decisive role of bankschr('39') credits in capital creation makes it more necessary than ever to legal support for the process of obtaining credit and taking Preventive Measures to disrupt in this process. A comparative study of "competitive banking" and "information transparency" as the most important measures to prevent the disruption of banks credit in the Criminal Policy of Iran and the European Union shows that despite the reflection of these measures in various EU laws and treaties and their support at different levels. Iranchr('39')s Criminal Policy has adopted incomplete strategies and lacking of executive guaranty in this regard. Lack of legal mechanism to make banking competitive in order to facilitate credit collection, insufficient powers of regulatory bodies, lack of the right of persons to access government information in the constitution, lack of deterrent executive guaranty against violation of this right, dispersion in the rules of validation of applicants for bank loans and lack of transparency in the accreditation process are the most important examples of deficiency in Preventive Measures against detrimental practices of obtaining Bank Credits in Iranchr('39')s Criminal Policy in accordance with the measures adopted by the European Union and require legal and procedural reforms in this regard.

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APA: Copy

EBRAHIMI, OMID, POORBAFRANI, HASSAN, & Shekarchi Zade, Mohsen. (2020). Preventive measures against the detrimental practices of obtaining bank credits in Iranian and EU criminal policy. COMPARATIVE LAW RESEARCHES (MODARES HUMAN SCIENCES), 24(3 (109) ), 1-25. SID. https://sid.ir/paper/413980/en

Vancouver: Copy

EBRAHIMI OMID, POORBAFRANI HASSAN, Shekarchi Zade Mohsen. Preventive measures against the detrimental practices of obtaining bank credits in Iranian and EU criminal policy. COMPARATIVE LAW RESEARCHES (MODARES HUMAN SCIENCES)[Internet]. 2020;24(3 (109) ):1-25. Available from: https://sid.ir/paper/413980/en

IEEE: Copy

OMID EBRAHIMI, HASSAN POORBAFRANI, and Mohsen Shekarchi Zade, “Preventive measures against the detrimental practices of obtaining bank credits in Iranian and EU criminal policy,” COMPARATIVE LAW RESEARCHES (MODARES HUMAN SCIENCES), vol. 24, no. 3 (109) , pp. 1–25, 2020, [Online]. Available: https://sid.ir/paper/413980/en

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