نویسندگان
چکیده
کلیدواژهها
عنوان مقاله [English]
نویسندگان [English]
Abstract
Tthyr of money or laundering refers to a set of operations that makes the illegitimate and illegal property appear to be legitimate and legal. This phenomenon is one of the transnational Organized Crime which has adverse effects and complications on local and international level in social, political, economic fields, and security. Therefore, many international conventions including the Vienna and Palermo Conventions have emphasized on fighting with it and considering it as a crime. The internal law also considers it as a crime based on the money laundering combat law. From the perspective of jurisprudence, there are verses, hadiths and jurisprudential rules, which documents the sanctions and criminal aspect of this phenomenon. In this paper, the jurisprudential bases are discussed in detail along with one fifth of the money laundering crime, neglect of solvent mixtures to prohibit money laundering and conflict with some important principles and rules of jurisprudence, including iodine, Tslyt and lead a group are not mentioned. The present study analyzes data on money laundering principles of jurisprudence and its prohibition is concluded.
کلیدواژهها [English]
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