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.
