Investigating the Goals, Features and Strategies to Combat Money Laundering

سال انتشار: 1399
محل انتشار: ششمین کنفرانس بین المللی مطالعات حقوقی و قضایی
کد COI اختصاصی: IJCONF06_038
زبان مقاله: انگلیسی
تعداد مشاهده: 252

نویسندگان

Deputy of Research, Planning and Human Resources Development of Mazandaran General Directorate of Education

Member of the Young Elite Club

چکیده

Many human beings often enter illegally in order to make it easier, more lucrative, and faster for criminal acts to earn money. Such movements pose many problems for individuals in society. Its money laundering is a coin committing a crime to earn a profit. It is a three-step process, the first step of which is to cut off any direct connection between the proceeds (money) from the illegal source of the second step, to hide the rejection of the property by performing multiple transactions (both formal and hypothetical). And finally, the third stage of the process is to legalize the property obtained from the crime. Hence, money laundering is the link between the informal and illegal economy and the formal and legal economy. However, in terms of the harmful effects of this process, several plans have been prepared to combat money laundering internationally. However, in terms of the Iranian government's obligations, the Vienna Convention, which for the first time criminalizes the use of proceeds of drug crime, and the United Nations Convention against Transnational Organized Crime, adopted in ۲۰۰۰ in Palermo and the FATF Principles and Council Resolution ۱۳۷۳. The security of the United Nations is of particular importance, which is briefly mentioned in this article, as well as a translation of the points of the forty recommendations and its supplements.

کلیدواژه ها

money laundering, anti-money laundering, money transfer, financing

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