چکیده:
Money Laundering is changing or dealing a possession with the aim of hiding the illicit
source of it. In other word we can say money Laundering is an action to show licit the illicit
incomes from organization illegal activities. Money is an outgrowth crime that is there was
another or other crimes before resulted to money laundering. So every anti money
laundering action should include the pre money laundering prevention, too. The strategies of
recognizing and following of money laundering in developed financial markets, passed this
illicit activity to and eveloped financial markets. If money laundery don’t be stoped, it
makes the financial system Decayed. And each finantial innovation valueless. One of
problems in Iran to fighting with Laundering is unawareness form problem and its harm full
effects by people. This crime is not as horror as other crimes for them so the society isn’t so
sensitive against. But there are many interndcetionl activities in this field to pre vent every
government from it.
خلاصه ماشینی:
Based on Europe approvation in March 1990, Money laundering is defined "changing or transferring a possession, awaring criminal and felonious source activity, to hide or mis leading the source of possession or helping to someone criminal to escape the law" (commission of the European communities 1990) in other section the definition is "concealing or deviation of place, source, purpose, maner, lelated law, or the real owner of a possession awaring the felonious source" (united states convention 1988) This is extracted from the provided definision is, 1st statement, article3 vienna agreement, Dec. 19.
C. Definition of Money laundering is rule of some counterres According to punishment (criminal) law of germeny money laundering crime is "eoncealing or destroy the real source of illicit money or entering it to licit economy and finance cycle.
To decreas the hurms from new payment technology these works are suggested: Limitation of acts and capacity of credit cards, connecting the new payment lechnology to financial institutions and bank account, necessity of having standard process of in formation recording and saving them in system to check by low, document them and stop them in the case of need, and creation of intern ational standards to scales and process, creat a system to institutes to know and recognize the clients more humdruming the standards, expand the new IT capacity to help the suspended accunts and client admirations, limitation of allowed services and the dens of accunt, limitalion of active accounts to face to face (Traditiona) services and prevention of electronic service providing g by illicit finantial instituts.