Criminal Law Doctrines

Crime Prevention Relating to Cheques 1397 Amendments on Cheque’s Issuance Regulation

Muhammad Dashtbani Rouzbahani; Abdoreza Asghari

Volume 18, Issue 21 , June 2021, , Pages 69-104

https://doi.org/10.30513/cld.2021.1452.1237

Abstract

A cheque or a chek is one of trading documents that for its specific position it has found a special position in the commerce of Iran. The special position establishes the best opportunity ... Read More

Risk Factors and Protective Strategies for Children in the Children and Young Persons Safety Act 1399

Sajjad Abbasi; Siamak Jafarzadeh; Sayyed Mahdi Salehi

Volume 18, Issue 21 , June 2021, , Pages 275-304

https://doi.org/10.30513/cld.2021.2883.1456

Abstract

The factors such as child abuse and maltreatment by parents and parents fail to fulfill their obligations make children place at risk and children should be protected with applying ... Read More

Legal-Criminological Approach to Intervention of Observers in Crime Prevention

Seyedeh Saedeh Hosseini; Seyed Mahdi Seyed Zadeh Thani; Abdolreza Javan Jafari

Volume 16, Issue 18 , January 2020, , Pages 3-30

Abstract

Observers’ intervention is one of the important procedure of informal social prevention, which seeks to ensure the security of society and citizens by institutionalizing the responsibility ... Read More

Preventing Money Laundering in Monetary and Banking System

Sayyed Hossein; Afshin Azari Matin

Volume 12, Issue 10 , January 2015, , Pages 135-154

Abstract

Banks and credit institutions are known as the principle center for currency transactions. Therefore, adopting the proper preventive strategies (programs) has a vital importance to ... Read More Banks and credit institutions are known as the principle center for currency transactions. Therefore, adopting the proper preventive strategies (programs) has a vital importance to prevent dirty money to enter the monetary and banking system. The first step to achieve this importance it is necessary the effective supervision of the Central Bank of Iran over the establishment of banks and credit institutions to prevent or hinder ineligible people (who launder money) to establish banking institutions and quasi-banks (quasi-banking institutions) for preparing a safe place for their illegal actions. Also, it is essential the continuous supervision over the all banking functions and actions by the Central Bank of Iran to ensure the implementation (enforcement) of the anti-money laundering regulations in the monetary and banking system. From the other side, the traditional banking has been replaced by the electronic and virtual banking and its main feature is the easy and online tracking and transferring. It is good (proper) that the banking system to recognize the suspicious (doubtful) banking transactions indicating money laundering provides (considers) technical equipment and payment systems which are equipped by the exact controlling methods in the systems of banking services for the technological prevention. The next step is to consider standards governing the banking system to prevent money laundering. According to the law on fighting money laundering (Anti-Money Laundering Law) and its implementing regulations, the standards are the duty of the Supreme Council for fighting against money laundering has codified regulations relating to identification and authentication, categorization of persons, determining customer-level activities, the relationship between brokerage and other banks in the form of the instruction. These regulations have had the preventive approach and its exact implementation by financial institutions has a crucial rule to decrease the scope of the commitment of money laundering.

The Role of the Identity Documents in the Prevention of Organized Crimes

S. Alireza Mir Kamali; E. Abbaszadeh Amirabadi

Volume 11, Issue 7 , August 2014, , Pages 177-202

Abstract

Todays, in penal code with attention to the relationship of countries and (transnational) international relations and the absence of boarders, the organized crimes have a specific position. ... Read More

Mechanism of Prevention of Torture and Unjust, Non-human and Humiliating Punishments or Behaviors in the Protocol of 2002 A.D.

ebrahim beigzadeh

Volume 2, Issue 19 , October 2006, , Pages 60-45

Abstract

Eighteen years after the convention of torture prohibition, international society has decided to annex a protocol to the convention to prevent the crime of torture with a new approach. ... Read More

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Keywords = Prevention

Crime Prevention Relating to Cheques 1397 Amendments on Cheque’s Issuance Regulation

Abstract

Risk Factors and Protective Strategies for Children in the Children and Young Persons Safety Act 1399

Abstract

Legal-Criminological Approach to Intervention of Observers in Crime Prevention

Abstract

Preventing Money Laundering in Monetary and Banking System

Abstract

The Role of the Identity Documents in the Prevention of Organized Crimes

Abstract

Mechanism of Prevention of Torture and Unjust, Non-human and Humiliating Punishments or Behaviors in the Protocol of 2002 A.D.

Abstract