Preventing bank offenses in Iran by considering of the United States and Switzerland

  • Amirmohammad Babaei International Public Law, Qeshm International Branch, Islamic Azad University, Qeshm, Iran
  • Seyyed Baqer Mirabbasi, Abu Mohammad Asgarkhani Political Science School of Tehran University,Tehran, Iran
  • Mohammad Sadeghi Comparative Economic Rights (Europe-America), Assistant Professor of Law, Hormozgan University, Iran
Palabras clave: Bank Offenses, Crime Prevention Models, Iran.

Resumen

In this article, our goal is to introduce models of crime prevention models and after the introduction of crimes we will analyze the legal system of Iran, with the United States and Switzerland via qualitative comparative analysis. The results of the study indicated that the US legal system was the most applied preventing bank crimes Primary prevention and non-contraception are used. Also, depending on the amount of economic or financial crime they also use criminal offenses. In conclusion, anyone identifying the source of bank assets detecting and seizing assets that it knows or knows about criminal activity has been convicted
Publicado
2019-06-10
Cómo citar
Babaei, A., Abu Mohammad Asgarkhani, S. B. M., & Sadeghi, M. (2019). Preventing bank offenses in Iran by considering of the United States and Switzerland. Opción, 34(1), 1077-1112. Recuperado a partir de https://produccioncientifica.luz.edu.ve/index.php/opcion/article/view/24174
Número
Vol. 34 (2018): Edición Especial Nro. 17
Sección
Artículos