The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstacles
Economic crimes are important and global issue. Discovering and prosecution of economic crimes are imperative difficult. Often it involves government officials, head of business and companies who have some tools for covering their actions. One way of fight against economic crime is formal cooperatio...
| Main Authors: | , |
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| Format: | Article |
| Language: | fas |
| Published: |
Allameh Tabataba'i University Press
2015-10-01
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| Series: | Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī |
| Subjects: | |
| Online Access: | https://jclr.atu.ac.ir/article_1439_587110412dfe158cbc09b4c038414574.pdf |
| _version_ | 1797369199234908160 |
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| author | azam mahdavipor najmeh shahrani karani |
| author_facet | azam mahdavipor najmeh shahrani karani |
| author_sort | azam mahdavipor |
| collection | DOAJ |
| description | Economic crimes are important and global issue. Discovering and prosecution of economic crimes are imperative difficult. Often it involves government officials, head of business and companies who have some tools for covering their actions. One way of fight against economic crime is formal cooperation of offender with judicial as informant. This method, in one hand, guarantees security and it will insert economic offenders in unsafe situation in the other hand. Encouraging these people, who have more information about criminal action than anybody else, is important. UN convention on corruption recognized the important role of such people in the fight against crimes and provided certain rules such as article37, under cooperation with law enforcement authorities about this subject. This paper deals with the role of informants in Criminal Procedure of Economic Crime. |
| first_indexed | 2024-03-08T17:43:09Z |
| format | Article |
| id | doaj.art-c59965407a6c41e0ac1ba683299c98a8 |
| institution | Directory Open Access Journal |
| issn | 2345-3575 2476-6224 |
| language | fas |
| last_indexed | 2024-03-08T17:43:09Z |
| publishDate | 2015-10-01 |
| publisher | Allameh Tabataba'i University Press |
| record_format | Article |
| series | Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī |
| spelling | doaj.art-c59965407a6c41e0ac1ba683299c98a82024-01-02T10:54:27ZfasAllameh Tabataba'i University PressFaṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī2345-35752476-62242015-10-013101291561439The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstaclesazam mahdavipor0najmeh shahrani karani1استادیار گروه حقوق دانشگاه خوارزمیدانشجوی دکتری حقوق کیفری و جرمشناسی دانشگاه آزاد واحد تهران - شمال.Economic crimes are important and global issue. Discovering and prosecution of economic crimes are imperative difficult. Often it involves government officials, head of business and companies who have some tools for covering their actions. One way of fight against economic crime is formal cooperation of offender with judicial as informant. This method, in one hand, guarantees security and it will insert economic offenders in unsafe situation in the other hand. Encouraging these people, who have more information about criminal action than anybody else, is important. UN convention on corruption recognized the important role of such people in the fight against crimes and provided certain rules such as article37, under cooperation with law enforcement authorities about this subject. This paper deals with the role of informants in Criminal Procedure of Economic Crime.https://jclr.atu.ac.ir/article_1439_587110412dfe158cbc09b4c038414574.pdfkey words: criminal informanteconomic crimecrime disclosingmutual crimelegitimacy of production of evidence |
| spellingShingle | azam mahdavipor najmeh shahrani karani The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstacles Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī key words: criminal informant economic crime crime disclosing mutual crime legitimacy of production of evidence |
| title | The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstacles |
| title_full | The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstacles |
| title_fullStr | The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstacles |
| title_full_unstemmed | The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstacles |
| title_short | The Role of Informants in Criminal Procedure of Economic Crime; Conditions and Obstacles |
| title_sort | role of informants in criminal procedure of economic crime conditions and obstacles |
| topic | key words: criminal informant economic crime crime disclosing mutual crime legitimacy of production of evidence |
| url | https://jclr.atu.ac.ir/article_1439_587110412dfe158cbc09b4c038414574.pdf |
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