Investigating the main components of money laundering in Iranian law

mehdi jamshidi farsani¹ mojtaba farahmand² elham davoodi farsani³

1) Department of law, Islamic Azad university, Shahrekord, Iran
2) Ph.D student, school of law, Islamic Azad University, Shahrekord, Iran
3) MSc student of Psycology, Islamic Azad University, Iran

IOI Code : XBDK-DDBCD
Publication : Demo - Website of Saman Conference Management System(iscps.ir)
Abstract :
    Abstract: Money laundering is a set of operations on illegitimate property such as drugs, theft, fraud, etc. These operations seek to conceal the illegal origins of the property and making them appear legitimate. In money-laundering, as a financial criminal activity, illegally obtained revenue is mixed with the income from legal activities in a way that it is hard to be identified and differentiated. This research, at first goes through the history of money laundering ′s legislation, and then, it investigates the three main components of this crime

Keywords : money laundering legal pillar material pillar spiritual pillar