Document Type : Original Article
Authors
Department of Jurisprudence and Fundamentals of Islamic Law, Babol Branch, Islamic Azad University, Babol, Iran
10.22034/mft.2023.13508.1213
Abstract
"Money laundering" refers to fraudulent transfers that make illegitimate and illegal income appear legitimate in order to avoid detection and confiscation. The range of crimes of this complex and organized phenomenon is usually national and international, which has negative effects in various dimensions of society. The Islamic government, in line with the economic education of the society, needs special measures to fight this crime at the national, regional and international levels. This research, in a descriptive-analytical way, follows the obligation of the Islamic government to remove the effects, damages and negative consequences of money laundering in the direction of the economic education of the society. Since money laundering leads to profiting from illegal incomes and leaves a lot of economic, social, political and security effects and damages in the Islamic society, this research is based on the evidences and popular rules: "La Zarar: no harm ". Preservation of the system", "sanctity of system disruption", the requirements of the provisions of Malik Ashtar's covenant, the requirements of the Mustafizah narration " کُلُّکُم راعٍ و کُلُّکُم مَسؤولٌ عَن رَعِیَّتِه " as well as intellectual and narrative- The book “Quran” and traditions “Sunnah”, as well as the rational and legitimate way of life and the principle of 'Iad Motaqeba guarantee", emphasizes the obligation of the Islamic government in the direction of the economic education of the society to deal comprehensively with the manifestations and examples of money laundering.
Keywords
- : jurisprudence
- ruling
- jurisprudential evidence
- Islamic government
- economic training
- money laundering
Main Subjects
1. Ibn Abi Jumhur, Muhammad bin Zain al-Din, Awali al-Leali, Qom, Dar Seyyed al-Shohda Lalanshar, 1405 AH. 2. Ibn Abi Firas, Masoud Ibn Isa, Tanbiye al-Khwatar wa Nazha al-Nawazir (Warram Collection), Qom, School of Jurisprudence, 1410 AH. 3. Ibn Shuba Harrani, Hasan bin Ali, Tohf al-Aqool, Qom, Jamia Madrasin, 1404 AH. 4. Ibn Shahrashob, Muhammad Bin Ali, Manaqib Al Abi Talib, Qom, Allameh Publishing House, 1379 AH. 5. Ibn Faris, Ahmad Ibn Faris, Mujam Maqais al-Legha, Qom, Publications of the Islamic Propaganda Office, 1404 AH. 6. Ibn Manzoor, Muhammad Ibn Makram, Lasan al-Arab, Beirut, Dar al-Jeel, 1408 AH. 7. Asadi, Seyed Hasan, Transnational Organized Crimes, Tehran, Mizan, 2019. 8. Arafi, Alireza, Educational Jurisprudence (Basics and Presuppositions) (Volume 1), Qom, Irfan and Eshraq Institute, 2013. 9. Educational Jurisprudence (Duties of Educational Institutions: Government) (Vol. 26), Qom, Irfan and Eshraq Institute, 2019. 10. Amoli, Mohammad Taqi, Al-Makasab and Al-Bay, Qom, Islamic Publications, 1413 AH. 11. Irvani Gharavi, Ali, Marjafi al-Makasab, Qom, Najafi bookstore, 1379 AH. 12. Bagherzadeh, Ahad, "Consequences of money laundering and control strategies with an approach to international documents": collection of lectures and articles of the international conference on combating money laundering, Tehran, Nash Wefaq, 1382. 13. Barkhandan, Abulqasem, Khodarahmi, Mustafa, "Study of the crime of money laundering from a jurisprudential point of view and its consequences in Islamic economy", Hamadan, 2nd International Conference on Jurisprudence and Law, Advocacy and Social Sciences, 2017. 14. Torani, Ali Akbar and Houshmand Naqabi, Zahra, "Examination of the Jurisprudential Foundations of Money Laundering and its Impact on the Resistance Economy", the second festival of the best works of Islamic humanities (Allameh Jafari Special Award), 2019. 15. Jamalzadeh, Nasser, Babakhani, Mojtabi, "The application of the system maintenance rule in the political jurisprudence of Imam Khomeini (RA)", Political Science Quarterly, Year 13, Number 25, 2016. 16. Habibullahi, Muhammad, "The sanctity of the crime of money laundering from the perspective of verses and traditions", the first international conference on international law, law, political science and humanities, 1400. 17. Hosseini Sistani, Seyyed Ali, The Rule of Harm and Harm, Qom, Al-Syed Al-Sistani School, 1414 AH. 18. Heydari, Ali Murad, "Money Laundering in International Documents and Criminal Law of Iran", Doctoral Dissertation, Faculty of Law (Qom Campus), University of Tehran, 2013. 19. Rawandi, Saeed bin Hibatullah, Fiqh al-Qur'an, Qom, School of Ayatollah al-Marashi al-Najafi (r.a.), Bita. 20. Rouhnawaz, Sajjad, Panahi, Hashem, Kaveh, Mustafa, Eslami, Siavash, "Money Laundering in Imami Jurisprudence", International Comprehensive Law Congress of Iran, 2015. 21. Saki, Mohammadreza, Introduction to the crime of money laundering, Tehran, Javadane Publications, 2018. 22. Salemi, Musa, Masoud, Gholamhossein, "Explaining the place of money laundering in jurisprudence and internal law of Iran", Tehran, 4th National Conference on Interdisciplinary Research in Management and Human Sciences, 1401. 23. Sabzealian, Yasin and Aminizadeh, Mohammad, "Comparative Study of Anti-Money Laundering Provisions in the Criminal Laws of Iran and France", Hamedan, 3rd International Conference on Jurisprudence, Law, Advocacy and Social Sciences, 2017. 24. Saeedi Moshirabadi, Samad, "Examining the role of Islamic government in religious education with an emphasis on Malik Ashtar's Testament", bi-quarterly study of educational jurisprudence, first year, number 1, 2013. 25. Soltani Nabipour, Fatemeh, "Examination of Money Laundering in terms of Jurisprudential Foundations", 6th International Congress of Interdisciplinary Research in Islamic Humanities, Jurisprudence, Law and Psychology, 1401. 26. Soleimani, Iran, Sotoudeh, Mina, "Study on the Jurisprudential Foundations of Money Laundering", Tehran, Second Research Conference on Islamic Jurisprudence, Law and Sciences, 2017. 27. Siuri, Moqdad bin Abdullah, Kenz al-Irfan fi Fiqh al-Qur'an, Qom, Manuscripts of Al-Muktaba al-Mortazawiyya, Bita. 28. Al-Sharif al-Razi, Muhammad bin Hossein, Nahj al-Balagha, research: Sobhi Saleh, Qom, Hijrat, 1414 AH. 29. Shafiq Eski, Mohammad, Jokar, Amir Abbas, "Investigating the Harmful Effects of Money Laundering in Islamic Economy from the Legal and Jurisprudential Perspective of Jafari", Rasht, Second National Conference on the Role of Management in the Perspective of 1404, 2017. 30. Shams Natri, Mohammad Ebrahim, "Money Laundering, Effects and Reactions", Private Law Journal (Former Legal Thoughts), No. 5, 1382. 31. Shahriari, Mohammad, Money Laundering in Iran's International Law Documents, Isfahan, Dadyar Publishing House, 1386. 32. Sheikh Tusi, Muhammad bin Hasan, Al-Isttabsar Fima Akhtulf Man Al-Akhbar, Tehran, Dar Al-Katb al-Islamiya, 2013. 33. ـــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــ 34. ــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــ 35. ـــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــــ 36. Sheikh Asadi, Narjes, "Jurisprudential and Legal Analysis of Money Laundering Crime", Tehran, Second International Conference on Jurisprudence, Law, Psychology and Educational Sciences in Iran and the Islamic World, 1400. 37. Allameh Hali, Hasan bin Yusuf, Tahrir al-Ahkam al-Shari'a, Beirut, Al-Al-Bayt (AS), Bita. 38. Alishahi Qalajoqi, Abulfazl, Ma'ali, Mahdia, "Conflict and reasoning of the reversal of the burden of proof in money laundering with the principles and rules of jurisprudence", Quarterly Journal of Islamic Jurisprudence and Law, 18th year, number 68, 1401. 39. Fatahi, Maryam, Karimi Maimoune, Fatemeh, Amiri, Fatemeh, Daresiri, Fatemeh, "Jurisprudential and legal analysis of the crime of money laundering", Tehran, 6th International Conference on Religious Studies, Islamic Sciences, Jurisprudence and Law in Iran and the Islamic World, 1400. 40. Qanawati, Jalil and others, contract law in Imami jurisprudence, Tehran, Samit Publications, 1379. 41. Ganji, Mohammad Hassan, "Money Laundering in Imami Jurisprudence and Iranian Law", Master's Thesis, Faculty of Theology and Islamic Studies, Shahid Chamran University, Ahvaz, defense 2013. 42. Majidi, Mahdieh, Barzegari Khanqa, Jamal, "A review of the concepts and theoretical foundations of money laundering with a reflection on Islamic verses and traditions", Rasht, the first international conference of social cultural studies and religious research, 2015. 43. Mohaghegh, Mohammad Baqer, Department of Al-Fareed, Tehran, Ba'ath Publishing House, 1364.44., Abolhasan, Rules of Jurisprudence, Tehran, Noshad Gostar, 1380. 45. Majlis Research Center, study plan to combat money laundering crime, Tehran, Islamic Council Research Center Publications, 1382-1381. 46. Motahrikhah, Zabih, "Jurisprudential examination of the ruling on money laundering from the perspective of Imam Khomeini (RA)", Matin Research Journal, 18th year, number 70, June 1365. pp. 111-89. 47. Malek Afazli Ardakani, Mohsen, "Effects of the Rule of Maintaining the Nizam", Islamic Government Quarterly, No. 58, Summer 2009. 48. Montazeri, Hossein Ali, Studies in Wilayat al-Faqih and Islamic Islamic Jurisprudence, Qom, Al-Mustafa International University, 1408 AH. 49. Nizam al-Hakm Fi-Islam, Qom, Nash Sarai, 1417 AH. 50. Mousavi Khomeini, Seyyed Ruhollah, Tahrir al-Wasilah, Qom, Dar al-Kitab al-Elamiya, 1414 AH. 51. Mousavi Khoei, Seyyed Abul Qasim, Majam Rijal al-Hadith, Qom, Medina of Alam, 1409 AH. 52. Moafaq Ardestani, Mohammad Hadi, Ebrahimi, Majid, Iranfard, Reza, "Examination of the Jurisprudential Foundations of Money Laundering", Second International Conference on Modern Researches in Management, Economics and Human Sciences, 2014. 53. Mirzavand, Fazlollah, Rahber Farhad, Zalpour, Gholamreza, "Definitions, Concepts, Effects and Consequences of Money Laundering", Majlis and Strategy Quarterly, No. 37, Spring 2013. 54. Mir Mohammad Sadeghi, Hossein, special criminal law (crimes against property and property), Tehran, Mizan publication, 1382. 55. Najashi, Ahmed bin Ali, Rizal al-Najashi, Qom, Jamia Modaresin, 1407 AH. 56. Najafi, Mohammad Hasan, Jawaharlal Kalam in the Explanation of Islamic Laws, Qom, Dar al-Kitab al-Islamiya, 1367. 57. Vaezi, Ahmed, Islamic Government (Textbook of Islamic Political Thought), Qom, Qom Seminary Management Center Publications, 1386.
)