Criminal prosecution for crimes committed in the banking industry

a survey of criterion of gravity threshold for prosecution of crimes in international criminal court

one of the issues that has gained a good place in considerations of the office of the prosecution and international criminal court is the gravity threshold set out in paragraph 1(d) of article 17 of statute. this concept from the time of being inserted in statute has some challenges such as lack of definition in statute, lack of criterion for satisfaction of this concept. given to the fact that...

the prosecution's procedure of crimes in international criminal court

international criminal court (icc) is created based on an agreement between some countries that theirs final aim is prosecution and punishment of great international crimes. form and process of initiate investigation and prosecution about an international crime is one of important matters in statute of icc and its rules of procedure and evidence. in icc procedural system, regarding internationa...

Career Criminal Prosecution: Potential Objectives

A Model for E-banking Trust In Iran’s Banking Industry

One of the crucial factors affecting success of e-banking services is customer’s trust. Acquiring customer trust depends on different variables that an e-banking struggles to control. This research aims to explain and clarify the inter-relationships and the interaction effects among customer’s online trust and other relevant factors such as satisfaction and loyalty in e-banking. We developed a ...

The Role of the Prosecution in Judging the Criminal System from a Moral and Legal Perspective

Background: Judgment of a criminal policy Resolving criminal cases in various ways and manifestations, outside the scope of official repressive measures, is a strategy of contracting criminal law derived from civil law, and its main root is in ethics and morality. In society, and given that the prosecution of a criminal case is not the main purpose of criminal law; Rather, prosecution is seen a...