Volume 13, Issue 1 (Political Researches of the Islamic World Spring 2023)
پژوهشهاي سياسي جهان اسلام 2023, 13(1): 151-170 |
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1- Assistant Professor, Department of Law and International Relations, Qeshm Branch, Islamic Azad University, Qeshm, Iran(responsible Author) , policymakinhg100@gmail.com
2- Assistant Professor, Department of Political Science, Payam Noor University, Tehran, Iran
3- PhD student of economics, Arak branch, Islamic Azad University, Arak, Iran
4- PhD in political science and assistant professor of the Department of Islamic Studies, Shahr Kurd University, Iran
2- Assistant Professor, Department of Political Science, Payam Noor University, Tehran, Iran
3- PhD student of economics, Arak branch, Islamic Azad University, Arak, Iran
4- PhD in political science and assistant professor of the Department of Islamic Studies, Shahr Kurd University, Iran
Abstract: (676 Views)
The fight against corruption and money laundering, at the beginning of the third millennium and due to the wide-ranging economic and security consequences, has always been on the agenda of international organizations and governments and special mechanisms and legal regimes have been written to neutralize these phenomena. Although, instruments such as the Financial Action Task Force and the Convention for the combating the Financing of Terrorism (FATF, CFT, ..) are now effective financial instruments And there are important standards for combating money laundering in the structure of the international economic system. But, this research, in line with the reading of experts, believes that these tools themselves are a model of governing the control of other countries by superior governments. In other words, these instruments are not international treaties and are defined in the form of NGOs, which are the infrastructure of the hegemony of Western governments and their economic and political ambitions. But regardless of these tools and the quality of their use in the fight against money laundering, a new innovation that is subject to this research, Private sector participation and good governance in the fight against money laundering. This research analyzes the role of good governance as a specific innovation in the fight against money laundering.
Keywords: Anti-money laundering tools, money laundering, good governance, private sector participation
Type of Study: Research |
Subject:
Special
Received: 2022/09/12 | Accepted: 2023/03/10 | Published: 2023/04/3
Received: 2022/09/12 | Accepted: 2023/03/10 | Published: 2023/04/3
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