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

Mohammad Jaefar Habibzadeh, Mahmud Saber and Mohammad Bahoo
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Mohammad Jaefar Habibzadeh: Faculty of Law, Tarbiat Modares University
Mahmud Saber: Faculty of Law, Tarbiat Modares University
Mohammad Bahoo: Faculty of Law, Tarbiat Modares University; Interrogator of the Prosecutor's Office for Money and Banking Crimes

Journal of Money and Economy, 2018, vol. 13, issue 2, 245-265

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

Keywords: Foreign Currency; Monetary Governance; Judicial Precedent; Criminal Intervention; Exchange Smuggling; Exchange Policy (search for similar items in EconPapers)
Date: 2018
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