|
Analysis of preventive and reactive strategies in combating organized financial crimes resulting from international economic sanctions in Iran
|
Mohamad javad Dehghani1   , Alireza Mohamadbeiki *2 , Heidar ali Jahanbakhshi3 |
1- Department of Law , Ki.C, Islamic Azad University, Kish, Iran.
2- Department of Jurisprudence and Fundamentals of Islamic Law, CT.C, Islamic Azad University, Tehran, Iran , Ali.mohammadbeyki@iauctb.ac.ir
3- Department of Jurisprudence and Fundamentals of Islamic Law, Isi.C, Islamic Azad University, Tehran, Iran |
|
|
Abstract: (9 Views) |
This study aims to examine preventive and reactive strategies against organized financial crimes arising from international economic sanctions in Iran. The findings indicate that sanctions have fostered the growth of the informal economy, increased the diversity and complexity of financial crimes, and weakened transparency and oversight mechanisms. Preventive measures—such as strengthening social capital, digitizing financial processes, and leveraging innovative technologies like FinTech and artificial intelligence—play a crucial role in reducing the motivation and opportunities for criminal activity. Concurrently, reactive strategies focusing on legal modernization, inter-agency cooperation, and the enhancement of international collaborations can improve the effectiveness of combating such crimes. The integration of localized and international approaches, multi-sectoral interaction, and the promotion of transparency are essential prerequisites for restoring integrity to Iran’s financial system. |
Article number: 14 |
| Keywords: Economic sanctions, organized financial crime, preventive strategy, reactive strategy |
|
|
Full-Text [PDF 382 kb]
(3 Downloads)
|
Article type: Research |
Subject:
General
Received: 2025/07/25 | Accepted: 2025/09/27 | Published: 2026/08/1
|
|
|
|
|
|
|
| Send email to the article author |
|
|
|
| Add your comments about this article |
|
|
|
