نوع مقاله : مقاله پژوهشی
نویسنده
دانشیار حقوق بین الملل، گروه حقوق بین الملل، دانشکده امنیت ملی، دانشگاه عالی دفاع ملی، تهران، ایران
چکیده
کلیدواژهها
موضوعات
عنوان مقاله [English]
نویسنده [English]
Money laundering, terrorism financing, and the proliferation of weapons of mass destruction are among the most important concerns of states and international financial institutions. In the international arena, the body combating money laundering and terrorist financing is the Financial Action Task Force (FATF), which uses the expert and technical services of the Financial Intelligence Units (FIUs) called the Egmont Group to analyze the financial information of states to fight against the threats of the international financial system. The main question of this research is: what are the bottlenecks and strategic needs of Iran's J.A. in interaction with FATF and Egmont Group? In addition, by accepting FATF recommendations and requirements and implementing Egmont's financial data exchange methods, what are the security implications for Iran's national interests? The present study, which was conducted with a qualitative approach and a descriptive method, by examining the 40 recommendations of FATF, analyzed why Iran interacts and cooperates with these two groups، while paying attention to the obstacles and capacities resulting from the implementation of their legal requirements. The research results show that, on the one hand, Iran's compliance with FATF's recommendations and "Iran's Action Plan" will create opportunities for transparency in Iran's economic, financial, and banking system. On the other hand, there is no guarantee for the protection of financial information, and it is not possible to imagine a clear perspective of the implementation of the requirements of these two institutions and the disclosure of the methods of bypassing sanctions.
کلیدواژهها [English]
https://jcl.ut.ac.ir/article_85234.html
https://www.sid.ir/paper/385838/fa
https://www.noormags.ir/view/fa/articlepage/323568/text/
https://irlip.um.ac.ir/article/view/article_39867.html
https://civilica.com/doc/1187319/
https://jlap.srbiau.ac.ir/author.index
Amrani, H. (2015). “Anti-money Laundering as International Standards and the Issue of State Sovereignty”. ١٢ Journal Hukum Internasional, Indonesian Journal of International Law,Pp: 31-160.
https://jlr.sdil.ac.ir/article_129442.html?lang=en
Buckley, R. P. (2017). “FinTech, RegTech, and the Reconceptualization of Financial Regulation”. Northwestern Journal of International Law & Business Vol. 37, Issue 3, Pp: 48-62.
tps://scholarlycommons.law.northwestern.edu/cgi/viewcontent.cgi?article=1817&context=njilb
Duyne C. van, , P., & Levi, M. (2005). “Managing the Drug Trade and Crime Money in Europe”. UK.: Routledge publication.
Financial Action Task Force، (2010). “Money Laundering Using New Payment Methods”، FATF Report، Paris، October 2010.
https://www.fatf-gafi.org › Home › Publications
Financial Action Task Force، “Virtual Currencies: Key Definitions and Potential AML/CFT Risks”، FATF Report، June 2014،
http://www.fatf-gafi.org/media/fatf/documents/reports/Virtual-currency-keydefinitions-and-potential-aml-cft-risks.pdf.
Joseph, elie alagha.(2006), “The shifts in Hizballah’s ideology: religious ideology, political ideology and political program”, Amsterdam University press. (n.d.).
Krieger, T. a. (2011). “Terrorist financing and money laundering”. Germany، p. 11.
Naim, M. (2009). “Minilateralism: The Magic Number to Get Real International Action”. Foreign Policy.Nolte, G., & pr. Byers. (2003). “United states hegemony and foundations international law”. Cambridge University Press.
Scott, P., Jackson, R., & , and Eamo. (2010). “Contemporary State Terrorism Theory and practice”. Routledge publication p: 110.
Treeck, D., Martin , A., & Char, A. (2021). “A Global Approach to Fighting. Cybercrime Learning from the FATF Experience”. JLR, Vol. 20, Issue 45, Pp: 299-322.
Wilkins, R. (2014). “Years and Beyond”, (Paris: FATF site).
)