Money laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese stratification and integration. And Canada has envisioned measures to prevent and combat money laundering.The present study, in a descriptive and analytical method, compared the crime of money laundering in the legal system of Iran and Canada, and the responses of the legal system of Iran and Canada to it, comparing the situation of money laundering in the two countries, which showed that despite the two countries Money laundering is one of the most important economic crimes in the two countries due to the weakness of government oversight.And in Iran, it can be considered as a disruption of the economic system and corruption on earth. Among the differences between money laundering in the two countries are the following: More recent commitments in the fight against money laundering in Canadian law that have not been met in Iranian law - the primary goals of developing anti-money laundering legal systems in Canada's two legal systems And the Islamic Republic of Iran is different - International intelligence cooperation in the fight against money laundering is seen as a key distinguishing feature between the Iranian and Canadian legal systems in the fight against money laundering.


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    Titel :

    A comparative study of criminal policy regarding money laundering in Iranian and Canadian law


    Beteiligte:


    Erscheinungsdatum :

    2020




    Medientyp :

    Aufsatz (Zeitschrift)


    Format :

    Elektronische Ressource


    Sprache :

    Unbekannt




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