Investigation of fund defraud in Iran criminal law
Journal Title: International Research Journal of Applied and Basic Sciences - Year 2013, Vol 6, Issue 11
Abstract
Fund defraud is the action of legitimacy of illegitimate money or incomes in aperiod, differentkinds ofillegitimate money in the society divided tothree groups of dirty money , bloody money , dark money or gray money. Fund defraud when took place the incomes gained does not have any lawful bases and for catching legitimacy they give the problem of ordinary money they apply Fund defraud to become clear. The gray money is the income made of manufacturing or production which is not observed by the state because of not paying taxes. The black money is made of smuggling and the dealing of state which they are not in regulations, the dirty money or bloody money is the income that is gained of transformation of narcotics. If you ask people in this case that "What's the dirty money?" the majority of them cannot reply and the state problem in this case is that the state is struggling with no one guilty crime. Fund defraud does not have any symptom of disgusting positions which other crimes like robbery or any other which affect on people's mind. But it can be told that fund defraud take place after obvious crimes such robbery or smuggling. People who do not know anything about fund defraud is natural which this make the problems. Fund defraud is the procedure in which lots of money which is gained by smuggling or terrorist actions or other lawful fines want to pretend lawful money. Fund defraud has a big role in goals of narcotic smuggling, terrorist, organized crimes, local dealers, ones who do not pay tax and lots of other who want to make the state far from the illegitimate incomes, wealth and unlawful actions of themselves.
Authors and Affiliations
Elnaz chelongar| Masters criminal law, Islamic Azad University, IAU branch, Dubai, UAE
Keywords
Related Articles
- EP ID EP6320
- DOI -
- Views 253
- Downloads 8
The role of web components to increase trust in B2C e-commerce
In models of B2C, customer trust One of the key factors and major elements of success in e-commerce Electronic and the success of many experts Create and deploy secure and Trust e-commerce process Considered for the buye...
Ladybirds associated with Pomegranate trees in Lorestan province of Iran (Coleoptera: Coccinellidae)
During a faunistic survery of Ladybirds associated with pomegranate trees in 2012-13 a total of 11 species from 10 genera, 4 tribe and 3 subfamilies were collected. The adult ladybird specimens on the Pomegranate trees w...
Reasons of limited development of activity-based costing compared to traditional costing
In this study, we compare the activity-based costing model and traditional costing methods. Using activity-based costing in production and service sector is growing. In fact, the model calculates the cost and performance...
An analysis of the role of tourism and agro ecotourism attractions in rural development. (Case study: Barzok in Kashan)
Traveling to different cities or countries which is called tourist industry today has been a very important matter during the periods of time. In fact, as humans have started to live on the earth for the first time, they...
On the Almost Surely Convergence of the Specific Sequence
In this paper, we generalize some results of random variables with real value, to random variables with fuzzy value. In fact, we proved that under assumption ? ( ? ) , the sequence ( ? ? ) is convergent almost sure to ze...