نوع مقاله : مقاله پژوهشی
عنوان مقاله English
نویسندگان English
Abstract
Money laundry is a concerning offence regarding financial _ administrative corruption; which endangers and mischeives the economical benefits of countries. Thus in recent years specifically since 9 11 disaster in the USA, a pessimistic security approach is taken to pursue adjudicate and punish criminals in various states all over the world. The focal point in a security orientated approach in economical offences and specially money laundry is the rules of prosecution, interrogation, adjudication, burden of proof, evidence, accused and officials rights and duties.
Since money laundry is a complicated offence because of white collar offenders who have access to escape solutions and power houses, it is essential to submit an espesific procedure rule to guarantee accused fundamental rights and secure the states economical benefits which concerns its national
کلیدواژهها English
