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Paper Information

Journal:   JOURNAL OF LAW AND POLITICS   FALL 2016 , Volume 12 , Number 29; Page(s) 53 To 72.
 
Paper: 

Challenges And Shortcomings Against Money Laundering In Iran

 
 
Author(s):  Yousefi Sadeghloo Ahmad*, Daneshjou Hamed
 
* DEPARTMENT OF PRIVATE LAW, COLLEGE OF LAW AND POLITICAL SCIENCE, SCIENCE AND RESEACH BRANCH, ISLAMIC AZAD UNIVERSITY, TEHRAN, IRAN
 
Abstract: 
Financial corruption is known as the most important threat to the national interests. It includes any factor or phenomena which blocks the normal and legal trading course whether in or out of the country. One of the key financial corruptions, which has detrimental effects on the economic health of a society and brings about irrecoverable problems, is money laundering. Money laundering phenomena draws numerous consequences and aftereffects for the financial resources of a country, especially for the financial institutions and banking system; therefore most of the countries have passed various rules to resist and oppose it, since any negligence, carelessness and neglect in facing money laundering crimes, in addition to the expansion of profitable criminal or illegal activities for delinquents, it eases the way for criminal organizations to financially support their illegal activities and thereby increase the risk of corruption in financial and economic institutions of a country. Thus, the first effectual step in strengthening and improving a legal system in order to oppose money laundering crimes is to identify current challenges and deficiencies, since without knowledge of drawbacks and shortcomings, the new solutions will not be justifiable and effective for sure; by noting the fact that the ruling system for opposing money laundering phenomena in Iran is no exception of this rule, the present research, while studying the actions taken by the government of Islamic Republic of Iran, introduces new ways out of the challenges and deficiencies in fighting against money laundering.
 
Keyword(s): MONEY LAUNDERING, OPERATIONS AND SUSPICIOUS TRANSACTIONS, SUBJECTED PEOPLE, ANTI-MONEY LAUNDERING COUNCIL, FINANCIAL INFORMATION UNIT
 
 
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APA: Copy

YOUSEFI SADEGHLOO, A., & DANESHJOU, H. (2016). CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN. JOURNAL OF LAW AND POLITICS, 12(29), 53-72. https://www.sid.ir/en/journal/ViewPaper.aspx?id=522384



Vancouver: Copy

YOUSEFI SADEGHLOO AHMAD, DANESHJOU HAMED. CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN. JOURNAL OF LAW AND POLITICS. 2016 [cited 2022January27];12(29):53-72. Available from: https://www.sid.ir/en/journal/ViewPaper.aspx?id=522384



IEEE: Copy

YOUSEFI SADEGHLOO, A., DANESHJOU, H., 2016. CHALLENGES AND SHORTCOMINGS AGAINST MONEY LAUNDERING IN IRAN. JOURNAL OF LAW AND POLITICS, [online] 12(29), pp.53-72. Available: https://www.sid.ir/en/journal/ViewPaper.aspx?id=522384.



 
 
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