Criminal Responsibility for The Crime of Administrative, Financial Corruption and the Crime of Money Laundering

Money for Crime and Money from Crime: Financing crime and laundering crime proceeds

This article summarises briefly what is known internationally about how ‘organised crimes’ are financed and how this differs from the financing of licit businesses. It shows how illicit financing might and does operate, noting that a key issue is the social capital of offenders and their access to illicit finance which ironically, may be easier if controls make it harder to launder money. It th...

Crime, Illicit Markets, and Money Laundering

lack of credit for money laundering crime from the viewpoint of iranian jurisprudence and law

the aim of this paper is to demonstrate that money laundering is not a crime according to the islamic jurisprudence (verses, traditions, judgments of jurisprudents) and iran’s legal system through descriptive research method and analysis of documents. money laundering only creates civil responsibility and its following social effects. this subject seems as one of the challenging issues, so inve...

Money Laundering and Technology Enabled Crime: a cultural analysis

Over the past decade or so, aided by information and communication technologies, money laundering has seen a sharp increase. While traditionally money laundering was associated with drug cartels and warlords, increasingly the focus has shifted towards white-collar crime and terrorist financing. It is therefore important to understand why money laundering (and hence white-collar crime) comes int...

Research on Money Laundering Crime under Electronic Payment Background

As the result of information technology's development, promoted the tradition payment means enormously to the computerization development advancement. The electronic payment has accelerated the money circulation speed, and has brought the enormous convenience for the modern trade activity. But the electronic payment's characteristics such as invisible, high speed, concealment and so on have pro...