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
Related Articles
- EP ID EP5040
- DOI -
- Views 405
- Downloads 25
(?,??q) ? Intuitionistic M ? fuzzy h ? ideal in M ???hemiring
The notions of (?,??q) ? intuitionistic M ? fuzzy h ? ideal in M ??? hemiring are introduced and some of the basic properties of these ideals are investigated. In particular, we investigate cartesian products (?,??q) ?...
The Relationship Between The Organizational Justice And Empowerment Of The Employees Of Hamadan Sport And Youth Government Offices in Iran
The present research project was done to show the relationship between the organizational justice and with the empowerment of employees of the Hamadan Sport Youth government offices . The research method used was correla...
Efficiency of potato production in the city of Tabriz – Basmenj
In this study, the available data on potato production in the city of Tabriz city Basmnj, the first was to determine the appropriate production function. After determining the appropriate form of test functions, the resu...
The role of behavioral biases on investment decisions Case studies: Tehran stock
After challenging the rational theories, behavioral financial knowledge were appeared for explaining some of individual behaviors and investors. The behavioral financial knowledge does not justify the events and behavior...
Antibacterial activity of Zatariamultiflora Boissextract Against E coli Causing Urinary Tract Infection
ZatariamultifloraBoiss. (ZM) is a thyme-like plant belonging to the Lamiaceae family that grows wild only in Iran, Pakistan and Afghanistan. It has several traditional uses as an antiseptic, carminative, stimulant, diaph...