عنوان مقاله [English]
نویسنده [English]چکیده [English]
The aim of this paper is to demonstrate that money laundering is not a crime according to the Islamic jurisprudence (verses, traditions, judgments of jurisprudents) and Iran’s legal system through descriptive research method and analysis of documents.
Money laundering only creates civil responsibility and its following social effects. This subject seems as one of the challenging issues, so investigating jurisprudentially is an effective step regarding legislation.