Mustafa Meshkat
Abstract
Today, an investment in football sector, which as one of the most popular sports around the world, has led to an upward trend. In fact, the huge money that has spent on the transfer of players, the right to broadcast television, sponsorship, etc., has provided a suitable platform for money laundering ...
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Today, an investment in football sector, which as one of the most popular sports around the world, has led to an upward trend. In fact, the huge money that has spent on the transfer of players, the right to broadcast television, sponsorship, etc., has provided a suitable platform for money laundering in the field of football. As a result, the Financial Action Task Force expressed the need for an alert on the issue of money laundering by publishing a 2009 report on such a dangerous environment. In this regard, the FATF does not just discourage the identification of vulnerable areas of money laundering in the football sector, but numerous prior and posterior mechanisms are in place to deal with these behaviors. Thus, during the present research, it attempts to study the FATF's measures against money laundering in football sector and also analyzes of Iranian legislator function to enforce each of the aforementioned measures.
Ali Asgari Morovat; Hassan Alipour; Mina Mehrnosh; mojtaba bahrami
Abstract
Crowdfunding is a new topic in management science, which means collecting funds to advance projects through popular contributions. This phenomenon, in order to attract public assistance in honoring new ideas and creative minds, calls for its operationalization in the community; However, there is a narrow ...
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Crowdfunding is a new topic in management science, which means collecting funds to advance projects through popular contributions. This phenomenon, in order to attract public assistance in honoring new ideas and creative minds, calls for its operationalization in the community; However, there is a narrow difference in attracting public assistance for criminal acts, especially terrorism financing. In the financing of terrorism, the collection of funds or assets for the delivery of terrorist individuals or terrorist organizations can be of legal origin and popular assistance; therefore, the challenge of this article is that In a tangible criminal policy How should the distinction between innovative ideas and criminal thought be clarified? This paper, by examining the characteristics of crowdfunding, on the one hand, and the expression of the components of terrorism financing, on the other hand, has achieved that what determines this difference is the purpose of financing, not its origin and easing in source, along with the control of the destination (and not mere inquiring into the intentions of the citizens), can be a plan to support crowdfunding in society to fertilize ideas along with haltering the financing of terrorism.
