Analysis of Anti-Money Laundry Law in Iran

  • Zahra Fehresti Assistant Professor, Jurisprudence and Principles at Islamic Azad University, Central Tehran.
Keywords: Money Laundering, Crime, Illicit Funds, The law against money laundering, organized crime, unhealthy economy

Abstract

Money laundering which takes place with transferring or converting of assets with illegal origin
in order to legitimate the profits of crime, as a social problem, is associated with numerous
deleterious effects.
In this paper, after examining all aspects of this phenomenon, discuss the theoretical issues
surrounding the criminalization of this phenomenon and has reviewed its harmful effects,
especially on microeconomics and macroeconomic. Then discuss about the guidelines to deal
with it in the Islamic Republic of Iran and has legally analyzed the measures taken especially
anti-money laundering law.

Author Biography

Zahra Fehresti, Assistant Professor, Jurisprudence and Principles at Islamic Azad University, Central Tehran.


Assistant Professor, Jurisprudence and Principles at Islamic Azad University, Central Tehran.

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Published
2014-11-29