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Gholami, H., Goldouzian, H., Hedayati goodarzi, H. (2022). Explaining Non-Disclosure of Sexual Abuse by Victim Children and Strategies to Deal With It. , 51(2), 419-395. doi: 10.22059/jqclcs.2021.313049.1623
Hossein Gholami; Hossein Goldouzian; hannane Hedayati goodarzi. "Explaining Non-Disclosure of Sexual Abuse by Victim Children and Strategies to Deal With It". , 51, 2, 2022, 419-395. doi: 10.22059/jqclcs.2021.313049.1623
Gholami, H., Goldouzian, H., Hedayati goodarzi, H. (2022). 'Explaining Non-Disclosure of Sexual Abuse by Victim Children and Strategies to Deal With It', , 51(2), pp. 419-395. doi: 10.22059/jqclcs.2021.313049.1623
Gholami, H., Goldouzian, H., Hedayati goodarzi, H. Explaining Non-Disclosure of Sexual Abuse by Victim Children and Strategies to Deal With It. , 2022; 51(2): 419-395. doi: 10.22059/jqclcs.2021.313049.1623

Explaining Non-Disclosure of Sexual Abuse by Victim Children and Strategies to Deal With It

مطالعات حقوق کیفری و جرم شناسی
Article 6, Volume 51, Issue 2, October 2022, Pages 419-395    PDF (456.29 K)
Document Type: Research Paper
DOI: 10.22059/jqclcs.2021.313049.1623
Authors
Hossein Gholami1; Hossein Goldouzian* 2; hannane Hedayati goodarzi3
1Professor of Criminal Law and Criminology, Faculty of Law at Allama Tabatabaei University, Tehran University, Tehran, Iran.
2Assistant professor in criminal law and criminology, Faculty of Humanities and Social Sciences, Golestan University, Gorgan, Iran
3Master of Sciences (MSC) in Criminal Law and Criminology, Allameh Tabatabaei University, Faculty of Law and Political Science, Department of Criminal Law and Criminology,
Abstract
The statement "As much as new technologies have made it easier to commit a crime, it has become even more difficult to prevent crime." is especially true of e-money laundering. Apart from technical aspects, this phenomenon also has two other sides. The second side is the principles and values ​​governing the confidentiality of financial and monetary data of individuals that financial and monetary institutions are obliged to support, and the third side is the multiplicity of criminal policies facing e-money laundering due to weak global cooperation in the region.
     E-money laundering is the realization of money laundering through equipment and electronic platform.  Although legal systems ultimately prefer the task of transparency to confront M.L, in practice prevention of M.L faces a high wall of privacy, which the requirements of cyberspace, the attitude of financial and monetary institutions to the rights of customers, as well as the relations of countries in pursuing E.M.L in a global context, has introduced it as a serious competitor to the principle or task. This article tries to examine the challenges of preventing e-money laundering from the perspective of two equal values, namely the value of confidentiality and the value of financial transparency, and concludes that the emphasis on creating a balance between these two values ​​are such that the principle is to maintain the confidentiality of financial and monetary data and the principle of transparency is exceptionally and justifiably can deprive the right to privacy in the face of e-money laundering.
Keywords
E-money Laundering; Prevention of Crime; The Right of Confidentiality; Principle of Transparency; The Conflict of Right and Principle
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