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
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