Analysis of New Evolutions in Fighting against Money Laundering in Iranian Criminal Policy

Whereas increasing of elaboration of commitment of the economic crimes such as organized money laundering and increasing rule of dirty proceeds of crimes in foundation and enforcement of criminal organized groups activities in many fields such as financial crimes, terrorism and human and drug trafficking, the international instruments have paid attention to update and promote of criminal acts in order to affective fighting against these crimes. Upon the mentioned policy, the Iranian legislators have correct existing acts and promote substantive and procedural criminal policy against money laundering in 2018. These reforms have taken in order to proportionate reaction to offenders (substantive criminal policy) and increase the pace and accuracy in finding of crimes and prevention from their occurrence (procedural criminal policy). In this article we try to exercise the new criminal policy achievements and survey shortages of it and propose necessary suggestions about them upon content analysis and comparative method.