نوع مقاله : مقاله پژوهشی
نویسندگان
1 دانش آموختۀ کارشناسی ارشد حقوق کیفری و جرم شناسی دانشکده حقوق پردیس فارابی دانشگاه تهران
2 دانشیار دانشکده حقوق پردیس فارابی دانشگاه تهران (نویسنده مسئول)
3 استادیار گروه حقوق جزا و جرمشناسی، دانشگاه تهران، پردیس فارابی جرائم اقتصادی
چکیده
کلیدواژه‌ها
عنوان مقاله [English]
نویسندگان [English]
Indirect profit means the use of the proceeds of crime by persons other than the perpetrator (Principal, Participant and Accessories). In fact, the benefit of crime in the beginning step in the form of crime motive and the final step is to benefit from it seems. The difference between these two steps is that the motive or intention of the crime is exclusive to the principal or principals, but the final step, means that the actual profit of the crime is, Sometimes To get people who do not have role in committing a crime. This attribute is more applies to the perpetrators of the family and relatives. The issue of this research is in the same vein to explain what conditions it is possible to the punishment of the beneficiaries of the crime is possible. In this research, using library resources and analytical and descriptive methods, it has been clarified that any education or receipt of income is consistent with the title of money laundering, but it has been concluded that the benefit of the crime by the relatives of the perpetrator is conscious and due to gross neglect of the source of the suspicious property, it is not necessarily compatible with money laundering or complicity in the main crime, and in this regard, it has been suggested that ...
کلیدواژه‌ها [English]
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