Etiology of banking crimes and preventive social and jurisprudential strategies

Subject Areas :

hoseein Beigi ¹ , Jamal Beigi ² , fatemeh ahadi ³

1 - PhD Student, Criminal Law and Criminology, Maragheh Branch, Islamic Azad University, Maragheh, Iran
2 - Associate Professor, Department of Criminal Law and Criminology, Maragheh Branch, Islamic Azad University, Maragheh, Iran
3 - Assistant Professor, Department of Criminal Law and Criminology, Maragheh Branch, Islamic Azad University, Maragheh Branch, Iran

Received: 2021-11-25 Accepted : 2022-05-01 Published : 2022-11-22

Keywords: criminal policy, banking crime, Preventive Strategy, repressive strategy, jurisprudential strategy,

Abstract :

Due to inflation and sanctions, as well as people's dependence on banks, the issue of banking crime policy-making and strategies to prevent and combat those crimes has been of particular importance in the international and domestic dimensions, to the extent that the Financial Action Task Force and even banks International Settlements, in accordance with these standards, rank banks and their respective styles in countries. Therefore, the purpose of this study is to study the etiology of banking crimes and to provide social and jurisprudential preventive solutions. The main question that the present study seeks to answer is what are the causes of banking crimes and what are the preventive social and jurisprudential solutions in this regard? The research method in this article is descriptive-analytical and is written based on documents and library resources. In this regard, the causes of bank crimes, rooting out and preventive social and jurisprudential strategies have been investigated. The findings of the study indicate that some environmental and social factors are involved in the occurrence of banking crimes and criminal policy with a focus on criminalization to eliminate the roots of banking crimes is not useful and instead community-based and growth-oriented social prevention strategies and the same Preventive jurisprudential solutions such as increasing resurrection, belief in God and holding congregational prayers, as well as teaching jurisprudential and religious rules to banking network personnel, adapting banking to Islamic jurisprudence and adding a religious supervisor to the country's banking structure are beneficial.