Iran criminal policy for economical crimes

Alireza Jamshidi¹ Sadegh Esmaeeli² Abbas Shafiei Ardestani³

1) Assistant Professor criminal law and criminology, Faculty of Law, Islamic Azad University, Tehran Central Branch.
2) Ph.D. student of criminal law and criminology, Faculty of Law, Islamic Azad University, Tehran Central Branch.
3) Ph.D. student of criminal law and criminology, Faculty of Law, Islamic Azad University, Tehran Central Branch.

IOI Code : XBFC-DCKGA
Publication : 4th International Congress on Engineering, Technology and Applied Science - Auckland University of Technology(etas2019.com)
Abstract :
    At the moment, the economy is considered to be the power of any society. And economic crime is also one of the challenges facing societies in the current world, especially in developing countries, which threaten the security of nations. The spread of economic crime prevents the government from achieving its national goals in the field of economic security and endangers public affairs. Economic crimes and corruption in Iran have become one of the great problems of the country and the importance of dealing with economic crimes is more than ever before. But so far, no definite definition of economic crimes has been presented in our country. Undoubtedly, the establishment and maintenance of an economic order depends on the fight against the disturbances in the economic system and economic offenders. In fact, the policies and procedures that are applied to the above matters in any country are the criminal policy of that country. The present study seeks to investigate criminal policy authorities in the fight against economic crime and a variety of criminal policies such as money laundering, money laundering, embezzlement, and morality in the economic system. . . will pay.

Keywords : criminal policy money laundering economic crime money laundering