Criminal Law Doctrines - Articles List

“The conflict of evidences proving disputes (litigations or lawsuits)” is an occurrence which comes in to view in both proving criminal offences and civil offences; yet, ... Read More

scientific

The Lapse of Qisas (Retaliation) without the Security for Debts of Indebted Murdered Person (an Islamic Jurisprudential Thought on Article 432 of the Islamic Penal Code of Iran)

Hossein Naseri Muqaddam; Murteza Keshavarzi Veldani

Volume 12, Issue 10 , January 2015, Pages 35-54

Abstract

Although the Qisas (retaliation) punishment in the intentional murder (killing) has been considered and legislated by the criminal policy of Islam as a basic (primary) principle. This ... Read More

scientific

The Approach of the Conscience-Centerd about the Criminal Liability

Adel Sarikhani; Ghasem Islaminia

Volume 12, Issue 10 , January 2015, Pages 55-80

Abstract

The dawn of the modern criminal law (as a man-centered law) with entering and taking drawing) the term “the criminal liability (responsibility)” has embraced the consideration ... Read More

scientific

The Legislative Criminal Policy of Iran in the Witness Protection

Abul Hasan Shakeri; Reza Rezaii

Volume 12, Issue 10 , January 2015, Pages 81-104

Abstract

The presence of witness in the criminal justice system is one of the participatory criminal policy manifestations which it shines more in democratic societies. Therefore, witnesses ... Read More

scientific

The Approach of the International Criminal Court to the Amnesty of the International Crimes from the View of the Double Jeopardy Rule

Amin Zahmatkesh; Mujtaba Janipoor; Mahin Sobhani

Volume 12, Issue 10 , January 2015, Pages 105-134

Abstract

Without doubt, the amnesty of the international offenders is one of the factors of impunity and the International Criminal Court (as a permanent organization to confront the culture ... Read More

scientific

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.

scientific

Putative Self-Defense

Firouz Mahmoudi Janaki; Azadeh Sadeqi

Volume 12, Issue 10 , January 2015, Pages 155-194

Abstract

This note studies the legal opinions over the conducts of those who feel the risk of danger from someone with truthful belief and yet reasonable but in reality, it has not been and ... Read More

scientific

The Deviation from the Domestic Jurisdiction in the Process of the Criminal Procedure of Iran and France

Ruhollah Sepehri

Volume 12, Issue 10 , January 2015, Pages 195-220

Abstract

One of the important principles and rules in the process of the criminal procedure is the issue of jurisdiction. This principle is taken from the other important principle namely the ... Read More

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Volume 19 (2022)

Volume 18 (2021)

Volume 17 (2020)

Volume 16 (2019)

Volume 15 (2018)

Volume 14 (2017)

Volume 13 (2016)

Volume 12 (2015)

Volume 11 (2014)

Volume 10 (2013)

Volume 9 (2012)

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Volume 7 (2010)

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Volume 1 (2004)

Volume & Issue: Volume 12, Issue 10, January 2015

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