Money laundering and its legal foundations and the fundamentals of crime against it

Abstract EN

Time lapse and the advancement of material resources sometimes make some crimes for the first time.

Money laundering or money Cleansing is one of the crimes that have occurred since the last few decades.

Because of the crime of organized crime and the harmful effects of money laundering on society and on humanity, It is impossible to abandon the perpetrators on the pretext that they have not been guilty of crime in the past Rather, the justice system should provide new laws and regulations to prevent, prosecute and punish criminals.

As some people have thought It cannot be said that money laundering is not a crime, The principle of innocence is enforced against the perpetrators.

Instead, it should But because of the importance of the effects of crime and the need to combat it The presumption of criminality replaces the presumption of innocence.

The purpose of this article is to familiarize with the legal and law principles of combating money laundering.

By reviewing and interpreting Islamic laws and regulations, it is possible to deduce the sanctity of this crime by reference to discovered Strong juridical foundations such as Qur'anic verses, hadiths, jurisprudential rules And fundamental issues such as rectifying or isolating the effective cause.