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fighting against money laundry in intenatinal documents of rule and regulation and it s effect s on of economy of Iran
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Abstract: (325 Views) |
| Money laundering is one of the phenomena that, along with globalization and the advancement of science and technology, exposes the international community to various regional and domestic threats and reactions. The term money laundering was first coined in the United States in the 1970s. This process is a kind of operation in which illegal money resulting from criminal activities such as smuggling of goods, drugs, fraud, etc. have been legalized as legal money. In fact, money laundering is a kind of beach to save organized crime, which has many negative effects on the economic and social fields and upsets the country's economic balance. Of course, it should not be forgotten that several plans to combat money laundering at the international level have been prepared in terms of the harmful effects of this process. Today, economic and trade activities play an important role in political stability and world political equations and bilateral or multilateral power relations. Their economic and commercial. Money laundering, which means money laundering and money laundering worldwide, has grown to become one of the acute problems of the global economy. That is why the determination of the international community is focused on fighting it. Accordingly, many efforts have been made at the international level, such as the UN Convention on Narcotic Drugs or the Convention on Narcotic Drugs and Psychedelics, the Statute of the Basel Committee, the 1990 Charter of the European :union:, the Palermo Convention, etc. to combat this phenomenon in The Islamic Republic of Iran has been the subject of anti-money laundering for years due to drug trafficking in the country, the existence of a vacuum in the banking system, etc., until a law was passed in 2007 by the parliament. Mechanisms to combat this phenomenon were explained. At the same time, the existence of defects in the banking, currency, customs, tax, statistical, etc. system in the country has made it necessary to review and update policies to deal with this phenomenon. |
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| Keywords: Money laundering - Transnational crimes - Dirty money - Smuggling - Banking system |
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Full-Text [PDF 197 kb]
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Type of Study: Research |
Subject:
Special
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