the aim of this paper is to demonstrate that money laundering is not a crime according to the islamic jurisprudence (verses, traditions, judgments of jurisprudents) and iran’s legal system through descriptive research method and analysis of documents. money laundering only creates civil responsibility and its following social effects. this subject seems as one of the challenging issues, so inve...

In this research, a brief study was presented on the crime of money laundering, through which several points were addressed. At beginning, we got to know concept in general. Then moved give historical overview it and its beginnings, then discuss position adopted by Islamic Sharia regarding crime. stages that goes during execution studied. Then, ways is laundered companies, gambling, trade, othe...

The widespread use of computing technology has been changing relationships among people in societies. Criminals are aware the power so that many criminal activities involve more systems. Money laundering a significant activity within financial systems for decades. dynamic nature information reduced effectiveness existing money detection mechanisms is an important challenge In this paper, we con...