Scientific research
Money Laundering Risks of Designated Non-Financial Businesses and Professions (DNFBPS); Challenges and Solutions

bagher shamloo; Somaye Parhizkary

Volume 30, Issue 24 , March 2024, Pages 1-18

https://doi.org/10.22067/economlaw.2024.84933.1321

Abstract
  As one of the main drivers of the economy, Non-Financial Businesses and Professions play an undeniable role in promoting financial and economic activities. However, the existence of some inherent features such as the breadth of activity and the lack of transparency in financial exchanges and transactions ...  Read More

Scientific research
Economic analysis of civil responsibility elements

Roya Ghafari; Mohammad Abedi; Abdollah Khodabakhshi Shalamzari; Sayyed mohammad mahdi Ghabooli dorafshan

Volume 30, Issue 24 , March 2024, Pages 19-38

https://doi.org/10.22067/economlaw.2024.84544.1315

Abstract
  In compensating for damages, paying attention to the guaranteed rights victim and in examining the pillars of civil responsibility analysis of the harmful act of the cause of the damage is the focal point. The economic analysis of law, with social engineering, to achieve social goals takes into account ...  Read More

Scientific research
Assessing the Financial Literacy Level of Prisoners and its Impact on Crime Recidivism Rates and Return to Prison

Razieh Saberi; Ali Saffari; abbas rezaei

Volume 30, Issue 24 , March 2024, Pages 39-62

https://doi.org/10.22067/economlaw.2024.85825.1337

Abstract
  Success in the reintegration of prisoners into society is dependent on various factors, and recent research in this field has explored different aspects. One overlooked dimension, until now, by criminologists is financial literacy and its relationship with crime recidivism rates and return to prison. ...  Read More

Scientific research
The approach of legal systems toward Unsolicited Commercial Message (SPAM)

Mostafa Bakhtiarvand; sayyed mohammad hadi Ghabooli Dorafshan

Volume 30, Issue 24 , March 2024, Pages 63-78

https://doi.org/10.22067/economlaw.2024.85568.1331

Abstract
  Unsolicited commercial messages (spam) are sent electronically and in bulk, without the consent of the recipient, through tools such as e-mail or SMS. Apart from the advantages for advertisers, spam can violate the privacy of internet and mobile phone users and cause economic losses and widespread dissatisfaction ...  Read More

Scientific research
The Influence of Inflation and Economic Inequality in Increasing the Crime of Theft (Copula Approach)

Saeed Kian Poor; Amir Ali Farhang; Mohsen Hajian

Volume 30, Issue 24 , March 2024, Pages 79-96

https://doi.org/10.22067/economlaw.2024.84999.1323

Abstract
  Iran is a country that has experienced an increase in the inflation rate and the Gini coefficient in recent years, leading to the subsequent economic and social repercussions. Theft crime is considered one of the types of social crimes and is seen as a major factor in reducing social welfare. In recent ...  Read More

Scientific research
The Cooperation of International Standard Setting Bodies in Banking Regulation based on Macro-Prudential Policy

mojtaba mohammadi; Mohammad Jafar Ghanbari Jahromi

Volume 30, Issue 24 , March 2024, Pages 97-109

https://doi.org/10.22067/economlaw.2024.78516.1210

Abstract
  AbstractThe International Monetary Fund was established on 1944 for the purpose of surveillance on monetary policy of members. By 1970 and beginning of trade liberalization, financial crises happened in some countries. The Basel Committee on Banking Supervision was established for the purpose of preventing ...  Read More

Scientific research
Investigating the Legal Aspects of the Initial Coin Offering; The New Method of Financing on the Blockchain Platform in Iran

fatemeh Teimoora; Kazem Yavari; reza najarzade

Volume 30, Issue 24 , March 2024, Pages 110-128

https://doi.org/10.22067/economlaw.2024.83165.1288

Abstract
  In today's era, with the advent of blockchain technology and its inherent features, it is possible to finance in new ways, such as the initial coin offering for businesses, especially SMEs, to attract significant capital from all over the world has been realized. Although the legal dimensions of the ...  Read More

Scientific research
Economic Interpretation of Subsidiary Units Natur and Efficient Access to the Parent Company ( Comparative Study in United States, England and Iran )

mehdi haghighatjoo

Volume 30, Issue 24 , March 2024, Pages 129-142

https://doi.org/10.22067/economlaw.2024.83094.1286

Abstract
  The pursuit of subsidiaries in a manner that is obtained through direct orders from the parent company necessitates the pursuit of the parent company. Direct access to the parent company and its pursuit should be considered an essential necessity. Nevertheless, it is appropriate to overlook the identity ...  Read More

Scientific research
Economic Analysis of Criminal Sanction in Drug Crimes A Case Study of Convicts in Mashhad

Hamid Reza MIRZAJANI; Mohamad Jalali

Volume 30, Issue 24 , March 2024, Pages 143-153

https://doi.org/10.22067/economlaw.2024.83989.1306

Abstract
  سخت‌گیری کیفری در جرایم مواد مخدر و عقب‌نشینی نسبی قانون‌گذار ایران در قبال مجازات‌های سنگین هم‌چون اعدام در سال 1396، اقتضای آن را دارد تا مسئله کارایی ضمانت‌اجراهای ...  Read More

Scientific research
The criminal policy of Iran and England in reducing crime costs

zohreh gholam alizadeh; esmaeel abdollahi

Volume 30, Issue 24 , March 2024, Pages 154-168

https://doi.org/10.22067/economlaw.2024.83522.1291

Abstract
  The cost of the crime shows the relative importance of the problem of its occurrence. If the costs of a crime are high (low), the occurrence of that crime will be a big (small) problem. The use of economic theory in the field of law is not a new and controversial phenomenon, but what is new and controversial ...  Read More

Scientific research
Analysis of the Efficiency and Effectiveness of Filtering with the Approach of Economic Analysis of Law

Ehsan Salimi ghleie; Artin Jahanshahi; Hasan Mirzaei

Volume 30, Issue 24 , March 2024, Pages 169-185

https://doi.org/10.22067/economlaw.2024.83973.1301

Abstract
  One of the ways to control and prevent crime is cyber filtering or content filtering. Filtering has been widely used in Iran. Applying filtering to prevent crime, along with the benefits it may bring, has its expenses and costs. In order To limit resources and avoid unwanted costs caused by filtering, ...  Read More

Scientific research
The Role of the Stock Exchange and Securities Brokers Association in Compromise and Reduction of Cases Arbitration Board : the Hybirid Artificial Neural Network and Imperialist Competitive Algorithm

Shahram Sabri

Volume 30, Issue 24 , March 2024, Pages 191-216

https://doi.org/10.22067/economlaw.2024.84210.1308

Abstract
  AbstractPurpose: The saturation of court cases in public and specialized courts is considered to be one of the challenges present in the country’s judicial system, which leads to the failure to conduct a fair proceedings. This study has been examined the role of the Executive Committees of the ...  Read More