Legal Strategies of money Laundering Prevention Emphasizing Financial – Economical policies

Abstract

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. Methodology: 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 enveloped financial markets. Results: If money laundry doesn’t be stopped, it makes the financial system Decayed. And each financial innovation valueless. One of problems in Iran to fighting with laundering is unawareness form problem and its harm full effects by people. Conclusion: This crime is not as horror as other crimes for them so the society isn’t so sensitive against. But there are many interceptional activities in this field to prevent every government from it.