Islamic Economics Studies Bi-quarterly Journal

Rereading the Jurisprudential Principles of Money Laundering

Document Type : Research Paper

Authors

1 Associate Professor and Dean of the Faculty of Islamic Science and Law, Imam Sadiq (AS) University, Tehran, Iran.

2 PhD student in Islamic Education and Law, Imam Sadiq (AS) University, Tehran, Iran.

Abstract

Money laundering is one of the most important financial crimes that has been committed in various societies today. Since the legislative system of the Islamic Republic of Iran is based on Shiite jurisprudence; therefore, the jurisprudential dimensions and angles of criminologies should be examined to determine to what extent they are compatible with jurisprudential logic. The question of this research is what the jurisprudential bases of money laundering criminality are and how accurate are the expressions? The present article, using the principles and rules of jurisprudence and with a descriptive-analytical method, examines the jurisprudential aspects of the crime of money laundering and proves that in the field of jurisprudential doubts, the rules of "donation on sin and aggression", "encroachment on falsehood" And "all property laundering" is not effectively related to the crime of money laundering and none of the above rules are applicable to all cases of money laundering. The iodine rule can also be investigated in thematic suspicions, not in legal suspicions, and therefore does not directly interfere in money laundering criminalization. Of course, assuming the crime of money laundering is proven, money laundering acts in cases such as iodine being accused and unsafe or iodine is caused by other causes of the country conflict with the iodine rule and cause the discovery of iodine statistics to be diminished.

Keywords

Ibn Athir Jazri, Abu al-Hasan Ali ibn Muhammad (no Date). The end in the strange hadith and the effect. Qom: Ismailis.
Ibn Manzoor, Abu al-Fadl Jamal al-Din (1993). Arabic language. Beirut: Dar al-Fikr for printing, publishing and distribution.
Akhund Khorasani, Mohammad Kazem (1986). Margin of gain. Tehran: Ministry of Culture and Islamic Guidance Publications.
Ardabili, Ahmad (no Date). Zobdat Al Bayab Fe Al Ahkam Al Quran. Tehran: Al-Jafaria Library for the Revival of Al-Jafaria Works.
Ismaili, Ismail (1994). Acquisition of property in the jurisprudential view of Sheikh Ansari. Journal of New Exploration in Jurisprudence, No. 1, 127-147.
Isfahani, Mohammad Hussein (Company) (1997). Margins of the book of gains. Qom: Anwar al-Hadi Publications.
Ansari, Murtaza bin Muhammad Amin (1994). Book of achievements. Qom: Congress in honor of Sheikh Ansari.
Irvani, Ali (1985), Margin of Gains, Tehran: Publications of the Ministry of Culture and Islamic Guidance.
Bahr al-Ulum, Sayyid Muhammad (1983). Balqhat Al Faqih .Tehran: Sadegh School.
Bahrani, Yusuf (1985). Al Hadaeq Nzerah Fe Ahkam Al Etrat Taherah . Qom: Publications Office affiliated with the teachers' community.
Tabrizi, Javad (1995). Guidance of the student to suspend the achievements. Qom: Ismailian Publications.
Jabai al-Ameli, Zayn al-Din ibn Ali (Shahid Thani) (1984) Margin of guidance. Qom: Islamic Propaganda Office of the seminary.
Haeri, Seyyed Kazem (2002). Fiqh of contracts. Qom: Islamic Thought Association.
Hali, Hassan Ibn Yusuf (Allama) (1993). Tazkerat Al Foqhaha .Qom: Al-Bayt Institute.
Hali, Hassan Ibn Yusuf (Allama) (1999). Writing the rules of Sharia. Qom: Imam Sadegh (AS) Institute.
Hali, Muqdad ibn Abdullah (Fadhil Muqdad) (2004). Mysticism in the jurisprudence of the Qur'an. Tehran: Mortazavi Publications.
Humairi, Nashwan Ibn Saeed (no Date). Shams Al Olom.  Damascus: Dar al-Fikr.
Heidari, Ali Murad (Summer 2004). Criminalization of money laundering. Islamic Law. No. 1, 131-156.
Khomeini, Sayyid Ruhollah (Imam) (1972). Referendums. Tehran: Imam Khomeini Publishing House.
Khomeini, Sayyid Ruhollah (Imam) (1994). Book of sale. Tehran: Imam Khomeini Publishing House.
Khoei, Seyyed Abolghasem (no Date). Misbah al-Fuqaha. Qom: Tawhidi Publishing.
Ragheb Isfahani, Abu al-Qasim Hussein ibn Muhammad (1992). Glossary of Quranic words. Beirut: Dar al-Shamiya.
Leader, Farhad; Mirzavand, Fazlullah (2010). Money laundering and methods to deal with it. Tehran: University of Tehran.
Salarzaei, Amir Hamzeh (Summer 2011). Invalidity of money laundering from the perspective of Iranian jurisprudence and law. Journal of Jurisprudential Research. No. 4, 129-154.
Sabzevari, Mohammad Baqir (researcher) (2002). Sufficiency of rulings. Qom: Islamic Publishing Office of the seminary.
Soleimani, Hamid; Abdullahi Nejad, Abdul Karim (Winter 2010). Investigating the jurisprudential principles of money laundering. Studies of Islamic jurisprudence and law. No. 3, 67-93.
Salimi, Sadegh (2014). Transnational Organized Crime. Tehran: Attitude Publications.
Shams Natri, Mohammad Ibrahim (Fall 2002). The principle of innocence and cases of deviation from it in criminal law. Journal of Qom Higher Education Complex, No. 14, 65-88.
Shahidi Tabrizi, Mirzafatah (1956). The gift of the student to the secrets of gain. Tehran: Information Printing House.
Sahib Ibn Ibad, Abu al-Qasim Ismail (1993). The environment in the language. Beirut: Book World.
Sahraeian, Mehdi (2001). Losses due to money laundering in the country. Scientific-Applied Workshop of Judges of Revolutionary Courts.
Saduq, Muhammad ibn Ali (Sheikh) (1953). Meanings of news. Qom: Teachers Association.
Taheri, Habibullah (2010). Civil Rights. Qom: Islamic Publishing Office of the seminary.
Tabatabai Qomi, Seyed Taqi (1960). Major content in suspension on gains. Qom: Mahallati Publications.
Tabatabai Qomi, Seyed Taqi (1986). Fundamentals of the Righteous Minhaj. Qom: East Pen.
Tabatabai Yazdi, Seyyed Mohammad Kazem (1995). The original trust. Beirut: Scientific Institute for Press.
Tabatabai, Sayyid Muhammad Hussein (Allama) (1995). Balance in the interpretation of the Qur'an. Qom: Teachers Association.
Tabatabai, Sayyid Ali ibn Muhammad Ali (1990). Riyadh issues. Qom: Islamic Publishing Institute.
Tabarsi, Fadl Ibn Hassan (2005). Assembly Statement. Qom: Nasir Khosrow.
Tarihi, Fakhreddin (1991). Bahrain Assembly. Tehran: Mortazavi Bookstore.
Tusi, Abu Ja'far Muhammad ibn Hassan (Sheikh) (1987). Tahdhib al-Ahkam. Qom: Islamic Library.
Tusi, Abu Ja'far Muhammad ibn Hassan (Sheikh) (1990). Insight is a violation of the news. Qom: Islamic Library.
Ameli, Muhammad ibn Hassan al-Hurr (1983). Shiite means. Beirut: Darahiyah Tarath.
Fazel Lankarani, Muhammad (1995). Al Qhavaed Al Feqhhiyah. Tehran: Mehr Printing House.
Fazel Lankarani, Muhammad (2006). The details of the Shari'a in the explanation of the writing of the means (Muharram gains). Qom: Jurisprudential Center of the Imams.
Farahidi, Khalil bin Ahmad (1990). Ketabol Ein. Qom: Hijrat Publishing.
Qurtubi, Muhammad ibn Ahmad (no Date). The comprehensive rules of the Qur'an. Beirut: Dar al-Fikr.
Katozian, Nasser (2010). Civil law in the current legal order. Tehran: Amount.
Klini, Muhammad ibn Ya'qub (1987). Enough. Qom: Islamic Library.
Graili, Mohammad Baqir (2012). Money laundering from the perspective of jurisprudence and subject law. Mashhad: Islamic Research Foundation.
Georgian, Abolghasem (2001). Ayat al-Ahkam. Tehran: Mizan.
Mamqani, Mohammad Hassan (1898). The end of hopes in the description of the book of achievements. Qom: Islamic Remembrance Assembly.
Majlisi, Mohammad Baqir (1990). Behar Al Anvar. Tehran: Printing and Publishing Institute.
Mohaghegh Damad, Seyed Mustafa (1986). Rules of jurisprudence. Tehran: Islamic Sciences Publishing Center.
Maraghi, Sayyid Mir Abd al-Fattah (1996). The titles of jurisprudence. Qom: Teachers Association.
Motaharikhah, Zabih (2015). A study of the jurisprudential ruling of money laundering from the perspective of Imam Khomeini. Matin Research Journal. No. 70, 89-111.
Montazeri, Hassan Ali (1994). Studies in Muharram gains. Qom: Publishing Thought.
Mousavi Bojnourdi, Seyed Mohammad; Mujahid, Ziba (Winter 2007). The criminology of purification from the point of view of jurisprudence. Theology Letter. No. 1, 141-158.
Mousavi Bojnord, Mirza Hassan (1998). Al Qhavaed Al Feqhhiyah. Qom: Al-Hadi.
Mir Mohammad Sadeghi, Hossein (2013). International criminal law. Tehran: Amount.
Najafi, Muhammad Hassan (1984). The jewel of the word in the explanation of the laws of Islam. Beirut: House of Arab Heritage Revival.
Naraqi, Ahmad ibn Muhammad Mahdi (1994). Returns of the days in the statement of the rules of the rulings. Qom: Islamic Propaganda Office of the seminary.
Naraqi, Mullah Ahmad (1994). Shiite documentary on the rules of Sharia. Qom: Al-Bayt Institute (PBUH).
Naraqi, Mullah Mohammad (2001). Mashreq al-Ahkam. Qom: Congress of Naraqeen.
Noor al-Din Ali ibn Hussein Jabal Ameli (Mohaqeq Karki) (1993), Jame 'al-Maqassid fi Sharh al-Qawa'd, Qom: Al-Bayt Publications.
Niknam Rahmatullah (2012). Roundtable on money laundering. Bank Saderat Quarterly.
Islamic Economics Studies Bi-quarterly Journal
Volume 13, Issue 2 - Serial Number 26
May 2021
Pages 279-308