Criticism of embezzlement and smuggling of goods as examples of money laundering

Subject Areas :

mihammad ali ebrahimzadehmolaei ¹ , Akbar Fallah ² , Ali Faghihi ³

1 - PhD Student, Department of Jurisprudence and Fundamentals of Islamic Law, Babol Branch, Islamic Azad University, Babol, Iran.
2 - Assistant Professor of Jurisprudence and Fundamentals of Islamic Law, Babol Branch, Islamic Azad University, Babol, Iran.
3 - Assistant Professor, Department of Jurisprudence and Fundamentals of Islamic Law, Babol Branch, Islamic Azad University, Babol, Iran.

Received: 2020-10-19 Accepted : 2020-10-19 Published : 2020-10-19

Keywords: Money laundering, falsification of property, embezzlement and smuggling of goods, examples of money laundering,

Abstract :

Money laundering is a legitimate and illegal manifestation of illicit and illegal property, and this phenomenon is one of the transnational organized crimes that has harmful effects and effects at the international level and interferes with social, political, economic and security issues. It has significant social and political consequences for societies, and to compare it with the crimes of embezzlement and smuggling of goods, the clear jurisprudential principles such as the verses of Akal Mal to Badal, Akl Sahat, narrations and rules of jurisprudence such as the rule of no harm and maintaining order, highlight this phenomenon. It implies that the principles and teachings of the religion of Islam, such as prohibition and prohibition (acquisition of property in vain) and the behavior of the great leaders of Islam regarding money laundering operations, which lead to the use of illicit income, are also taken into account. If the property is invalid) and it is considered a haram act and according to the rule: (Al-Tughrir for the whole of Muharram action) and the rule: (Al-Ta'zir with us for the way of ruling), the Islamic ruler can impose punishment for such forbidden and harmful acts on the interests of the communi