MONEY LAUNDERING IN THE CONTEXT OF INFORMATION AND COMMUNICATION TECHNOLOGIES

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GHANAD F.

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Paper Information

Journal: LAW & POLITICS RESEARCH JOURNAL Year:2008 | Volume:10 | Issue:24 Page(s): 149-178

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Title

MONEY LAUNDERING IN THE CONTEXT OF INFORMATION AND COMMUNICATION TECHNOLOGIES

Author(s)

GHANAD F. | Issue Writer Certificate

Keywords

MONEY LAUNDERINGQ1

INFORMATION AND TELECOMMUNICATION TECHNOLOGIESQ3

CYBER SPACEQ1

ELECTRONIC COMMERCEQ2

INFORMATION COMPUTER NETWORKSQ3

ECONOMIC CRIMESQ1

ORGANIZED CRIMESQ2

Abstract

Nowadays, many criminal offenses are committed in cyberspace using information and communication technologies. Computer networks have created a fitting context for criminal activities in an organized manner. The report of the 11th UN Congress on Crime Prevention and Criminal Justice (2005) has confirmed that MONEY LAUNDERING is the most important of such crimes and taking into account the possibility of final ratification of the Anti MONEY LAUNDERING Bill by the Expediency Council, this should be studied as one of the most important ECONOMIC CRIMES. It should also be noted that Iran is a party to the 1988 UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. and in view of the possible ratification of/accession to the UN Convention against Transnational ORGANIZED CRIMES (Palermo 2000) and the UN Convention against Corruption (Merida 2003), these instruments, which contain provisions tackling all forms of MONEY LAUNDERING and might very soon become enforceable transnational sources of law, also need to be studied. This article seeks to analyze this crime when it done through high-tech instruments and justify the need to tackle challenges posed by it to the criminal policy of our country.

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APA: Copy

GHANAD, F.. (2008). MONEY LAUNDERING IN THE CONTEXT OF INFORMATION AND COMMUNICATION TECHNOLOGIES. LAW & POLITICS RESEARCH JOURNAL, 10(24), 149-178. SID. https://sid.ir/paper/98111/en

Vancouver: Copy

GHANAD F.. MONEY LAUNDERING IN THE CONTEXT OF INFORMATION AND COMMUNICATION TECHNOLOGIES. LAW & POLITICS RESEARCH JOURNAL[Internet]. 2008;10(24):149-178. Available from: https://sid.ir/paper/98111/en

IEEE: Copy

F. GHANAD, “MONEY LAUNDERING IN THE CONTEXT OF INFORMATION AND COMMUNICATION TECHNOLOGIES,” LAW & POLITICS RESEARCH JOURNAL, vol. 10, no. 24, pp. 149–178, 2008, [Online]. Available: https://sid.ir/paper/98111/en

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