TY  - JOUR
T1  - Combat Money Laundering in Iran Rights and International Documents
AU - Behniafar, Ahmad Reza AU - Ebrahimi, Mohammad Reza 
JO  - The Social Sciences
VL  - 11
IS  - 4
SP  - 422
EP  - 431
PY  - 2016
DA  - 2001/08/19
SN  - 1818-5800
DO  - sscience.2016.422.431
UR  - https://makhillpublications.co/view-article.php?doi=sscience.2016.422.431
KW  - Money laundering
KW  -the presumption of innocence
KW  -the presumption of guilt
KW  -crime
KW  -crime originated
AB  - Money laundering including the ominous phenomenon of the 20th century and the anti-social effects
of globalization and national and is international. The activities and operations on the proceeds of crime in order
to legitimize it and hidemoney laundering predicate offenses are said to be done. The United Nations
Convention of Vienna in 1988, Palermo 2000 and 2003 Merida State Contracting is mandated by the phenomenon
of crime in their domestic law and the Islamic Republic of Iran has acceded to this convention and has played
an active role in the development of some of them. In jurisprudence can not find a definition for money
laundering. Money laundering based on falsehood and respect public property including the prohibition of
eating help on ASM unlawful conflict with the presumption of innocence does not know BVDHV crime and its
perpetrator deserves punishment. He said Iran’s anti-money laundering law conventions conflict between the
substantive scope of criminalization of suspicious transactions, the subject of money laundering crime, the
crime of money laundering, money laundering, organized, determined predicate offenses related crime, crimes
of obstructing the course of justice, proceeds from crime, taking part in money laundering, assistance in money
laundering, criminal liability of legal persons and the prevention of crime and money laundering, there are
challenges as well as between them on the investigating authority, the inherent jurisdiction of the court, local
and international proceedings referred to there. Supreme Council for fight money laundering Iran to resolve
conflicts in the executive regulations anti-money laundering Act 1388 to enact a series of legislative regulations
which came against the constitution and the constitution of the Islamic Republic of Iran under Article 170 of
the Administrative Justice Court can also be broken. If the offense is committed by one of the plurality of origin
and money laundering rule of collective punishment applied to different material.
ER  -