چکیده مقاله
Many human beings often enter illegally in order to make it easier, more lucrative, and faster for criminal acts to earn money Such movements pose many problems for individuals in society Its money laundering is a coin committing a crime to earn a profit It is a three step process, the first step of which is to cut off any direct connection between the proceeds money from the illegal source of the second step, to hide the rejection of the property by performing multiple transactions both formal and hypothetical And finally, the third stage of the process is to legalize the property obtained from the crime Hence, money laundering is the link between the informal and illegal economy and the formal and legal economy However, in terms of the harmful effects of this process, several plans have been prepared to combat money laundering internationally However, in terms of the Iranian government's obligations, the Vienna Convention, which for the first time criminalizes the use of proceeds of drug crime, and the United Nations Convention against Transnational Organized Crime, adopted in 2000 in Palermo and the FATF Principles and Council Resolution 1373 The security of the United Nations is of particular importance, which is briefly mentioned in this article, as well as a translation of the points of the forty recommendations and its supplements
کلیدواژهها
نویسندگان
Ali Sohrabi
Deputy of Research, Planning and Human Resources Development of Mazandaran General Directorate of Education
Mohammad Sohrabi
Member of the Young Elite Club
شیوه ارجاع
Sohrabi, Ali and Sohrabi, Mohammad,1399,Investigating the Goals, Features and Strategies to Combat Money Laundering,6th International Conference on Legal and Judicial Studies
ارائهشده در
مجموعه مقالات ششمین کنفرانس بین المللی مطالعات حقوقی و قضایی20 اسفند 1399