A comparative study of criminal policy regarding money laundering in Iranian and Canadian law
Money laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese stratification and integration. And Canada has envisioned m...
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| Format: | Article |
| Language: | English |
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University of Mazandaran
2020-12-01
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| Series: | پژوهشنامه حقوق تطبیقی |
| Subjects: | |
| Online Access: | https://lps.journals.umz.ac.ir/article_3057_5bc7968dfa352d0da99b80fbf64856ae.pdf |
| _version_ | 1797942587822178304 |
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| author | Seyed Ali Rabbani Mousaviyan hedieh gholamrezaie |
| author_facet | Seyed Ali Rabbani Mousaviyan hedieh gholamrezaie |
| author_sort | Seyed Ali Rabbani Mousaviyan |
| collection | DOAJ |
| description | Money laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese stratification and integration. And Canada has envisioned measures to prevent and combat money laundering.The present study, in a descriptive and analytical method, compared the crime of money laundering in the legal system of Iran and Canada, and the responses of the legal system of Iran and Canada to it, comparing the situation of money laundering in the two countries, which showed that despite the two countries Money laundering is one of the most important economic crimes in the two countries due to the weakness of government oversight.And in Iran, it can be considered as a disruption of the economic system and corruption on earth. Among the differences between money laundering in the two countries are the following: More recent commitments in the fight against money laundering in Canadian law that have not been met in Iranian law - the primary goals of developing anti-money laundering legal systems in Canada's two legal systems And the Islamic Republic of Iran is different - International intelligence cooperation in the fight against money laundering is seen as a key distinguishing feature between the Iranian and Canadian legal systems in the fight against money laundering. |
| first_indexed | 2024-04-10T20:10:56Z |
| format | Article |
| id | doaj.art-17d6e312b470438e85906513161f8a41 |
| institution | Directory Open Access Journal |
| issn | 2423-7566 |
| language | English |
| last_indexed | 2024-04-10T20:10:56Z |
| publishDate | 2020-12-01 |
| publisher | University of Mazandaran |
| record_format | Article |
| series | پژوهشنامه حقوق تطبیقی |
| spelling | doaj.art-17d6e312b470438e85906513161f8a412023-01-26T11:06:11ZengUniversity of Mazandaranپژوهشنامه حقوق تطبیقی2423-75662020-12-0142536710.22080/lps.2021.19319.11843057A comparative study of criminal policy regarding money laundering in Iranian and Canadian lawSeyed Ali Rabbani Mousaviyan0hedieh gholamrezaie1Department of Jurisprudence and Law, Faculty of Literature and Humanities, Islamic Azad University, Islamshahr Branch, Islamshahr, IranDepartment of Criminal Law and Criminology, Islamic Azad University, Islamshahr Branch, Islamshahr, IranMoney laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese stratification and integration. And Canada has envisioned measures to prevent and combat money laundering.The present study, in a descriptive and analytical method, compared the crime of money laundering in the legal system of Iran and Canada, and the responses of the legal system of Iran and Canada to it, comparing the situation of money laundering in the two countries, which showed that despite the two countries Money laundering is one of the most important economic crimes in the two countries due to the weakness of government oversight.And in Iran, it can be considered as a disruption of the economic system and corruption on earth. Among the differences between money laundering in the two countries are the following: More recent commitments in the fight against money laundering in Canadian law that have not been met in Iranian law - the primary goals of developing anti-money laundering legal systems in Canada's two legal systems And the Islamic Republic of Iran is different - International intelligence cooperation in the fight against money laundering is seen as a key distinguishing feature between the Iranian and Canadian legal systems in the fight against money laundering.https://lps.journals.umz.ac.ir/article_3057_5bc7968dfa352d0da99b80fbf64856ae.pdfmoney launderingeconomic crimesiranian criminal lawcanadian criminal law |
| spellingShingle | Seyed Ali Rabbani Mousaviyan hedieh gholamrezaie A comparative study of criminal policy regarding money laundering in Iranian and Canadian law پژوهشنامه حقوق تطبیقی money laundering economic crimes iranian criminal law canadian criminal law |
| title | A comparative study of criminal policy regarding money laundering in Iranian and Canadian law |
| title_full | A comparative study of criminal policy regarding money laundering in Iranian and Canadian law |
| title_fullStr | A comparative study of criminal policy regarding money laundering in Iranian and Canadian law |
| title_full_unstemmed | A comparative study of criminal policy regarding money laundering in Iranian and Canadian law |
| title_short | A comparative study of criminal policy regarding money laundering in Iranian and Canadian law |
| title_sort | comparative study of criminal policy regarding money laundering in iranian and canadian law |
| topic | money laundering economic crimes iranian criminal law canadian criminal law |
| url | https://lps.journals.umz.ac.ir/article_3057_5bc7968dfa352d0da99b80fbf64856ae.pdf |
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