Globalization of criminal law and its impact on the proof of the money laundering Crime

Document Type : Original Article

Authors

1 law department at Ayatollah al-ozma Borujerdi university

2 Ph.D. Student of Criminal Law and Criminology, Faculty of Law, Imam Sadiq University

3 Ph.D. student of Criminal Law and Criminology, Shahid Beheshti University, Tehran, Iran

Abstract

In the last few decades, when and where have come together and have Worded a Term, called globalization. This social term led to widespread and radical changes in the social and revolutionary system of the humanities and social sciences. Criminal law, too, was not without its effects and led to complex and dangerous crimes. One of the most important of these crimes is money laundering. Also, globalization has transformed the traditional rules of criminal law. One of the important issues of formal criminal law is the proof of the lawsuit. The process of filing a lawsuit for money laundering is one of the important issues that must be addressed in the context of criminal justice globalization developments.
The present article analyzes the impact of globalization on three major cited reasons for money laundering by analyzing the descriptive-analytical method and examines Iran's legislative developments. Finally, in light of these developments in the field of political-international economics, criminal policymakers need to shift away from traditional theories of proof to the evidence and, with global experience, be inclined to accept new positive reasons to prosecute these crimes.

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