Bahoo, Mohammad
Faculty of Law, Tarbiat Modarres University; Interrogator of the Prosecutor's Office for Money and Banking Crimes
[ 1 ] - The Criminal Intervention in Illegal Buy and Sell of Foreign Currency Looking at the Judicial Precedent
Buy and sell of foreign currency is one of the banking operations and the Central Bank is responsible for formulating and setting its regulations, as well as monitoring their implementation. The essential criminal laws supporting exchange policies are; the Monetary and Banking law of the country approved 09/07/1972, the punishment of the disarrangers of country’s economic system approved 10/12/...
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