Money laundering in the Criminal Policy of Islam
Journal Title: International Research Journal of Applied and Basic Sciences - Year 2012, Vol 3, Issue 6
Abstract
From the beginning of human life, to obtain main needs of their everyday lives, they needed a tool to easily achieve their economical demands. So the money was created, but unfortunately, these tools as some other tools were abused by people too. The Money laundering is defined as the obtaining incomes from illegitimate and illegal ways and use of different methods for its purification, in order to conceal its source and origin. It is notable that the governments of the world for fighting and prevention of this crime, always have offered various solutions. And on the other hand, although exact definition in Jurisprudence for the term is not provided but considering the valid Jurisprudence rulings related documents it can be deduced that the committer of this crime in accordance to the Islamic Jurisprudence rulings is punishable.
Authors and Affiliations
Adel Sarikhani| University of Qom, Qom, Iran, Nur Allah Soltani| Jurisprudence and Legal Scholar, Seyyed Mohammad Musavi*| Master of Criminal Law and Criminology,musavihoghoogh@yahoo.com
Keywords
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