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The position of customs in the fight against money laundering
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Abstract: (457 Views) |
Abstract
Money laundering is a process used to conceal the criminal origin of money from criminal activities. In other words, money laundering is a crime that occurs in line with the crime of origin. Money launderers enter the proceeds of illegal activities into legal trade and transactions, and try to make money legal by taking steps. Money laundering is one of the destructive crimes on the healthy and legal economy of the society and the system. This phenomenon affects not only the economy, but also the social aspects of society. If no measures are taken to deal with this dangerous phenomenon, the perpetrators of this crime will become more powerful with the proceeds of their wrongdoings and will lead the society to decline. The basis of the methods used by criminals varies according to the place of money laundering, the amount of money laundered, their facilities and ..... The negative economic and social, political and consequences of the money laundering process are not hidden from anyone, and all economists, researchers and jurists agree on this issue. Money laundering causes instability in financial markets, another effect of money laundering is the disruption of the distribution of income in society. Because their activities are not real in the useful sector of production and investment, and they also avoid paying taxes and legal duties. |
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| Keywords: customs, money laundering, crime, prevention, punishment |
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Full-Text [PDF 246 kb]
(274 Downloads)
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Type of Study: Applicable |
Subject:
Special
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