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.
Salarzaii, A. H. (2011). Lack of Credit for Money Laundering Crime from the Viewpoint of Iranian Jurisprudence and Law. Religious Researches, 7(1), 129-154.
MLA
Amir Hamzeh Salarzaii. "Lack of Credit for Money Laundering Crime from the Viewpoint of Iranian Jurisprudence and Law", Religious Researches, 7, 1, 2011, 129-154.
HARVARD
Salarzaii, A. H. (2011). 'Lack of Credit for Money Laundering Crime from the Viewpoint of Iranian Jurisprudence and Law', Religious Researches, 7(1), pp. 129-154.
VANCOUVER
Salarzaii, A. H. Lack of Credit for Money Laundering Crime from the Viewpoint of Iranian Jurisprudence and Law. Religious Researches, 2011; 7(1): 129-154.
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