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The Criminal Intervention in Illegal Buy and Sell of Foreign Currency Looking at the Judicial Precedent

Author

Listed:
  • Habibzadeh, Mohammad Jaefar

    (Faculty of Law, Tarbiat Modares University)

  • Saber, Mahmud

    (Faculty of Law, Tarbiat Modares University)

  • Bahoo, Mohammad

    (Faculty of Law, Tarbiat Modares University; Interrogator of the Prosecutor's Office for Money and Banking Crimes)

Abstract

Buy and sell of foreign currency is one of the banking operations and the Central Bank is responsible for formulating and setting its regulations, as well as monitoring their implementation. The essential criminal laws supporting exchange policies are; the Monetary and Banking law of the country approved 09/07/1972, the punishment

Suggested Citation

  • Habibzadeh, Mohammad Jaefar & Saber, Mahmud & Bahoo, Mohammad, 2018. "The Criminal Intervention in Illegal Buy and Sell of Foreign Currency Looking at the Judicial Precedent," Journal of Money and Economy, Monetary and Banking Research Institute, Central Bank of the Islamic Republic of Iran, vol. 13(2), pages 245-265, April.
    • Handle: RePEc:mbr:jmonec:v:13:y:2018:i:2:p:245-265
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