تدابیر پیشگیرانه و سرکوبگرانه اتخاذی توسط قانونگذار راجع به جرم پولشویی در حقوق ایران و امارات با تکیه بر اسناد بین الملل- قسمت ۱۹

تدابیر پیشگیرانه و سرکوبگرانه اتخاذی توسط قانونگذار راجع به جرم پولشویی در حقوق ایران و امارات با تکیه بر اسناد بین الملل- قسمت ۱۹

  • قانون نحوه اجرای اصل ۴۹ قانون اساسی مصوب ۱۳۶۳٫

 

  • قانون پولی و بانکی کشور مصوب ۱۳۵۱٫

 

  • قانون آئین دادرسی دادگاه های عمومی و انقلاب در امور کیفری مصوب ۱۳۷۸٫

 

  • قانون راجع به استرداد مجرمین مصوب ۱۳۳۹٫

 

  • مصوبه مجلس شورای اسلامی در خصوص مبارزه با پولشویی مصوب ۱۳۸۳٫

 

  • مقررات شورای پول و اعتبار در خصوص پیشگیری از پولشویی در مؤسسات مالی ، مصوب۱۳۸۱٫

 

  • قانون مجازات امارات متحده عربی ۲۰۰۲٫

 

-منابع انگلیسی

 

 

    1. Book

 

    1. ۱٫Bantekas,Ilias & Nash ,Susan,International Criminal Law, Second Edition, Cavendish publishing ,Australia,2003

 

    1. Clutter buck , Richard,Drugs,Crime and Corruption,Mc Millanpress, 1995

 

    1. Gill ,Peter & Edwards,Adam,Transnational Organized Crimes , First Published, London ,Routledge publisher,2003

 

    1. R.Cressey , Donald, Criminal Organization, Harper and Row Publisher, 1972

 

    1. ARTICLES AND REPORTS

 

    1. Arlacchi, Pino , “Nations Build Alliances To Stop Organized crimes”, IIP.E – journal , Auguest 2001

 

    1. Bannister, J.V , “The Role And Responsibilities of FIU In Combating Money Laundering” ,on www.mfsc .com .mt/mfsa/resources ,Money laundering . pdf

 

    1. Bortner,R.Mark ,Cyberlaundering,on www.law.miami.edu/froomkin/ seminars/Bortner /html

 

    1. Baur ,Paul,”Understanding The Wash Cycle”,Economic Perspectines E- journal , May 2001, on www.usinfo.state .gov/journals

 

    1. Gustitus,Linda & Bean,Elise & Roach, Robert, “Correspondent Banking: A Gateway For Money Laundering ,”Economic Perspectines E-journal,May 2001 , on www.usinfo.state .gov/journals

 

    1. Hall ,Neal, “Money Laundering” , on www.justic4you.org/money laundering.html

 

    1. I .Shelley ,Louis, “Crime and Corruption In Digital Age”, Journal of International Affair,Spring 1998 ,51 ,p.235

 

    1. _____________ , “The Nexus of Organized International criminals and Terrorism”, on www.usinfo.state.gov/regional/ea/chinaaliens/nexus .htm

 

    1. _______________ , “Transnational Organized Crime: An Imminent Threat of Nation – State” , Journal of Internatinal Affair , Winter 1995 ,P.468

 

    1. J.Quirk,Peter , Money Laundering : Mudding The Macroeconomy ,A Study In International Monetary Fund , IMF Working Paper No 96 /66 , 1996

 

    1. Kramer ,W.Michael, “Hanging Gobal Money Laundereing Out To Dry” , on www .AcFe.com

 

    1. L. Peterson , Steven , “Achieving A Sustained Response To Money Laundering” ,Economic Perspectives E- Journal, May 2001 , on www.usinfo .state.gove/journals

 

    1. Malkin,Lawrence& Elizur ,Yuval, ”The Delemma of Dirty Money” , World Policy Journal, 18,1,Spring 2001 ,p.13

 

    1. Mc Dowell,John, ”The Consequences of Money Laundering & Financial Crime”, Economic Perspectives E- Journal, May 2001 , www. Usinfo .stare .gov/journal

 

    1. M.Jost , Patrike & Sandhu, Hargit Singh, “The Hawala Alternative Remittence System & Its Role In Money Laundering” , Interpol General Secretariate, Lyon , January 2001 on www.Interpol.int/public/financial crime/money laundering /Hawala/default.asp

 

    1. Myers,Joseph, “International Standards And Cooperation in the Fight Against Money Laundereing” , Economic Perspectives E- Journal, May 2001 , www. Usinfo .stare .gov/journal

 

    1. Naylor ,R.T, “Follow The Money Method In Crime Control Policy” , York University ,Toronto , 1999

 

    1. R.Schroeder,William, “Money Laundering” , Law Enforcement Bulletin,vol 70 , No .5, May 2001 ,p.1

 

    1. Walker,John , “Measuring The Extent of International Crime And Money Laundering”, on www.ozemail.com.au 11 Octobr 2000“List of Red Flags For Money laundering” , Association of certifed anti- Moneylaundering Specialists , 2004 ,n www.ACANS.org

 

    1. “Money laundering”, on www.pctc-gov.ph/edocs/papers/ moneylaundering .html

 

    1. “The Emergence of Money laundering As a Domestic And Inernational Problem” , on www .members/aol.com/AJBRjj /emerg .html.

 

    1. “Information Technology For The Control of Money laundering” , Office of Technology Assessment, Congress of USA , iii (1995) (OTA-ITC.630)

 

    1. International Monetary Fund : Working paper No.96/55,May 1996

 

    1. Financial Action Task Force Report on Money laundering Typologies,1997-98

 

    1. Financial Action Task Force Report on Money laundering Typologies, 2002-2003

 

    1. nancial Action Task Force Report on Money laundering & Terrorism Financing Typologies, 2003-2004

 

    1. Financial Action Task Force Brief on Money laundering , July 1999

 

  1. Financial Action Task Force Report on Non-Cooperative And Territories,22,June 2001.

 

۳) Document

 

 

 

    1. Financial Action Taxk Force Special Recommendations on Terrorist Financing, October 2001

 

    1. Council of Europ Convention on Laundering, Search, Seizeure and Confiscation of the roceed of Crime, Strasbourg, 1990

 

    1. The Council of Europ Directive on Prevention of the Financial system for the purpose of Money Laundering, 1991.

 

    1. The Statement of Principles Concerning Prevention of Criminal Use of Banking System For Purpose of Money Launderig, adopted by Committee on Banking Regulation and Supervisory Practices, 1988

 

    1. United Nation convention Against Transational Organized Crime

 

  1. United Nation Convention Against Corruption,2003
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