List of Articles Alireza Ghaemi

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  1 - Favorable criminal policy against the criminal risks of virtual currencies
  Mohammad Ghaemi Salameh Abolhasani Naghmeh Farhood
  The purpose of this research is to investigate the optimal criminal policy against the criminal risks of virtual currencies. The regulation regarding the criminal risks of virtual currencies in Iran also has significant differences with many other countries, policy make More

  The purpose of this research is to investigate the optimal criminal policy against the criminal risks of virtual currencies. The regulation regarding the criminal risks of virtual currencies in Iran also has significant differences with many other countries, policy makers and regulators in Iran took another way. This approach started by banning the use and exchange of virtual currencies with the argument of money laundering usability, which promised more attention to virtual currencies from the point of view of money laundering regulations. The field of virtual currencies in the country dated 11/8/2017 was added, indicating the marginalization of the approach related to money laundering to virtual currencies and the strengthening of the approach that is trying to consider common currencies such as dollars and euros as virtual currencies. included the laws related to currency, including the Law on Combating Smuggling of Goods and Currency 1392 with subsequent amendments and additions. The field of virtual currencies in the country dated 11/8/2017 was added, indicating the marginalization of the approach related to money laundering to virtual currencies and the strengthening of the approach that is trying to consider common currencies such as dollars and euros as virtual currencies. included the laws related to currency, including the Law on Combating Smuggling of Goods and Currency 1392 with subsequent amendments and additions. Manuscript profile