Shahram Ebrahimi; Majid Sadegh Nejad Naeini
Volume 2, Issue 5 , February 2014, , Pages 147-174
Abstract
AbstractWhat is known today as economic crime involves harm and severedamage to the economic system of each country and the internationaleconomic system in the cycle of production, distribution, transportation,consumption and money.So,In the last decade, international organizationslike the United Nation ...
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AbstractWhat is known today as economic crime involves harm and severedamage to the economic system of each country and the internationaleconomic system in the cycle of production, distribution, transportation,consumption and money.So,In the last decade, international organizationslike the United Nation and the Union of Europe,have predicted differentialcriminal policy in light of though penal approach. Different Legal systemsinlight of international conventions like United Nations convention againstcorruption (MERIDA)walk toward such a convergence in the prevention andcombat against Economic crime because some kinds of these crimes asmoney laundering and Environmental Crimes have been known as globaloffences. This approach in the criminological and in the later criminalaspects is evident In the discourse of judicial, executive and legislativeagencies in Iran, particularly in the health bureaucracy and anticorruptiondue to a focus on situational – technical prevention and PenalCode due to the removal of these crimes from the postponement, suspension.This Resaearch intend to survey the basic coordinates and definition ofeconomic crimes and Analysis the Preventional strategies in this sphere.
Sayed Mansoor Mirsaeidi; Mahmoud Zamani
Volume 2, Issue 4 , November 2013, , Pages 167-199
Abstract
Abstract Various economic systems caused different social reaction toward the actions which disturb policy and economic activities - according to the different times and places. The multiplicity of economic and social interactions, makes it difficult to define the economic crime. On the other side, it ...
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Abstract Various economic systems caused different social reaction toward the actions which disturb policy and economic activities - according to the different times and places. The multiplicity of economic and social interactions, makes it difficult to define the economic crime. On the other side, it causes providing the definition, restricting the true sense of the word and consequently limiting the legislature's reaction and difficulty in achieving prevention goals. Therefore, explaining the criteria can be useful instead of defining. This essay seeks to view the criminological and economic criteria; according to the former, the motivation and the atmosphere in which crime was committed of economic might assist to recognize the economic crime. And according to the latter, disruption of macroeconomic policies (monetary, fiscal and income) and operating companies and businesses, the production, distribution and consumption will show the another side of economic crime’s face. Thus, it is possible to take a step toward the identifying the economic crime, under the light economic criteria and considering the criminological criteria.
