Necessities and obstacles of using the secret operation of entrapment in the economic crime of money laundering

Subject Areas : Criminal jurisprudence

Mohammad Pirani ¹ , Asghar Abbasi ² , Ali Ghorbani ³

1 - Department of Criminal Law and Criminology, Chalous Branch, Islamic Azad University, Chalous, Iran.
2 - Department of Criminal Law and Criminology, Chalous Branch, Islamic Azad University, Chalous, Iran
3 - Department of Criminal Law and Criminology, Chalous Branch, Islamic Azad University, Chalous, Iran.

Received: 2022-11-26 Accepted : 2022-12-02 Published : 2022-09-23

Keywords: economic crimes, Entrapment, Keywords: Obstacles, necessities, Money Laundering, secret operations,

Abstract :

Background and purpose – Economic crime have led to destructive effects and negative economic consequences for the country. Special characteristics, including low visibility, high dark figure, dynamism, wide scope of danger, and special information make detection of these crimes difficult. Thus, secret entrapment operations can be considered as a suitable solution to fight against this type of crimes. However, the lack of recognition of the necessities of and obstacles to the enforcement of secret entrapment operations for economic crimes will cause doubts both in the enforcement or non- enforcement of these operations as well as in the public’s minds, making them unoptimistic towards the nature of such operations. This study attempts to answer the questions that: “what are the main obstacles and necessities of the enforcement of the secret entrapment operations for the economic crime of money laundering?” and “how can these necessities and obstacles be explained?”Methodology – This study is descriptive-analytical and has investigated and analyzed the above-mentioned questions using the library and note-taking methods.Findings and results –While explaining the necessities and obstacles of the enforcement of a secret entrapment operation for the economic crime of money laundering, this study can be successful on the one hand for guiding the police, designers and operators of secret operations in the enforcement of secret entrapment operations, and on the other hand, increase the public's trust in the police and judicial system.