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Ethical Markets and Prevention of Terrorism Financing: The Need to Pay Attention to Criminal Responsibility in the Crime of Money Laundering of Legal Persons
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M Musapour1   , A Janipour2 , K Janipour3 |
1- Ph.D. Student in Criminal Law & Criminology, Yasouj Branch, Islamic Azad University, Yasouj, Iran.
2- Department of Law, Yasouj Branch, Islamic Azad University, Yasouj, Iran , janipoorali1@gmail.com
3- Department of Law, Yasouj Branch, Islamic Azad University, Yasouj, Iran |
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Abstract: (133 Views) |
Background: Ethical market is a concept based on which businesses are committed to open, transparent, responsible and fair procedures and transfer these values to the society. One of the factors affecting the ethical market is material capital, which is threatened by money laundering. Money laundering as a financial crime has a significant negative impact on the economic growth and development of countries. Therefore, considering that money laundering is one of the effective components on the economy of ethical markets, in the present study, the researchers focused on the dimensions of criminal responsibility in the crime of money laundering of legal persons to achieve ethical markets and prevent the financing of terrorism as a goal.
Conclusion: To establish the law, you cannot rely only on moral responsibility, because it relies on conscience and does not have an executive guarantee. If we consider the criminal responsibility based on the conditions that have been taken into consideration regarding the application of punishment to the intelligent human being, there is no doubt that the relatively new category of criminal responsibility of legal persons who have neither a soul to become evil nor a body to be imprisoned It will face a challenge and will need special justifications. That is why money laundering is one of the most important challenges to achieve ethical markets.
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Article number: 3 |
| Keywords: Ethical markets, Money laundering, Legal entities, Criminal liability.bility |
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Full-Text [PDF 379 kb]
(123 Downloads)
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Type of Study: Research |
Subject:
Special
Received: 2023/12/4 | Accepted: 2024/03/12 | Published: 2025/05/24
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