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I .Shelley ,Louis, “Crime and Corruption In Digital Age”, Journal of International Affair,Spring 1998 ,51 ,p.235
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3) Document

Financial Action Taxk Force Special Recommendations on Terrorist Financing, October 2001
Council of Europ Convention on Laundering, Search, Seizeure and Confiscation of the roceed of Crime, Strasbourg, 1990
The Council of Europ Directive on Prevention of the Financial system for the purpose of Money Laundering, 1991.
The Statement of Principles Concerning Prevention of Criminal Use of Banking System For Purpose of Money Launderig, adopted by Committee on Banking Regulation and Supervisory Practices, 1988
United Nation convention Against Transational Organized Crime
United Nation Convention Against Corruption,2003
United Nation Political Declaration and Global Programme of Action Against Narcotic Drugs,1988
The OAS Modele Regulations:The Model Regulations Concerning Laundering Offences connected To Illicit Drug Trafficking And Related Offences of The organization of American States, May,23,1992
Security Council Resolution: Sc/7158/1373 (28/9/2001).
Abstract:
This study shows that money laundering as a criminal offense punishable by the criminal law of the realm of international criminal law has been built up , as it is primarily focused on organized crime and international cooperation through regional a lot of action at the level of national and international prevention and fight against those who rise up . In addition , the high rate of global money laundering , organized and transnational character of these crimes without victims , casualties and economic losses , its close relationship with its political , social and other crimes , as well as the necessity of Jrmangary this phenomenon in the world and is Byshtrkrdh so also in regard to anti-money laundering bill passed by parliament in 1386 and reached the 12-point run for president and were delivered . Arabic rights laws in the United Arab Emirates in 2002 to combat the scourge of legislative intent indicates that the 5 chapters and 25 articles devoted to this topic … ) has not been studied law and other issues . should be said that the nature of crime and money laundering in the UAE, and is in fact one of the activities that make get income through the perpetration of crimes ( such as the fraud , bribery , drugs , etc. ) What is the mass of the proceeds obtained directly or indirectly and mediated . UAE is one of the common law, the law of our country , both by law, perpetrators of money laundering is considered a separate offenseIt is said to be taken from the general rules of law .purpose of this study is to provide solutions ,areas of tight money launderers and therefore they are committing the crime again .
Keywords: Money laundering ,Money laundering ,Economic crime , International instruments , UAE , Iran.
1.Donald R.Cressey, Criminal Organization ,Harper and Row publsher, 1972,p.4. ↑

.The Financial Action Task Force. ↑
.میرمحمّد صادقى،حسین،1377،حقوق جزاى بین‌الملل،نشرمیزان،تهران،ص 343 -333. ↑
.جرم مبنا یا مقدم، جرمی است که در نتیجه ارتکاب آن درآمدی به دست آمده باشد؛ مثلاً سرقت، اختلاس با کلاهبرداری، به واسطه درآمدی که برای سارق، مختلس و کلاهبردار ایجاد می کنند، نسبت به پولشویی جرم مبنا محسوب می شوند. بند 5 ماده 1کنوانسیون پولشویی اروپا مصوب 1990 جرم مبنارا به هر جرم جزایی که در نتیجه آن عواید حاصل شوند و ممکن است منشاء پولشویی و جرایم مرتبط با آن قرار گیرند، تعریف کرده است.( Predicat Offence). ↑
.Cees Schaap, Fighting Money laundering, published By Kluwer Law International Ltd. London. First published, 1998, p1. ↑
.دراین کشف حدود 6/1میلیون دلار ازعواید غیرقانونی حاصل از5 آزمایشگاه پالایش هروئین درسیسیل به وسیله پیتزافروشی های مافیایی در نیویورک با گذر از کانادا، هلند و ایتالیا و درپایان به بانک هایی در هنگ کنگ، سنگاپور و بانکوک منتقل و تطهیر می شد. در جریان این محاکمه، پولشویی به عنوان یک پدیده فراملی رخ نمایاند. ↑
.Money Laundering Ploitics of Drug control. P140. ↑
.میرمحمدصادقی،حسین،1377،حقوق جزای بین الملل،نشر میزان،چاپ اول،ص 333. ↑
1.United Nations . World Drug Report. International Drug control Programe. Oxford University Press. 1997.P130. ↑
2.United Nations. World Drug Report. Id.p130. ↑
.Money Laundering. ↑
.صحرائیان،مهدی،1382،از آل كاپون تا اسكله های جنوب،روزنامه یاس نو،ش157،ص7. ↑
.شاكریان،شاهرخ؛فقیری،شكوه؛منتصر اسدی،فاطمه،1376،مجموعه كنوانسیونهای بین المللی(تصویبی دولت ایران)‌،جلد 5،تهران،ص870 ـ 838. ↑
.FATF: Financial Action Task Force On Money Laundering.2 ↑
.دولة الامارات العربیة المتحدة؛قانون تجریم غسل الأموال (4/ 2002).
↑

.هیام الجرد، الحامیه، المد و الجزر بین السریه المصرفیه و تبییض الامول، الطبعه الاولی، منشورات الحلبی بیروت، 2004، ص 55. ↑
.المادة 1:

فی تطبیق احكام هذا القانون تكون للكلمات والعبارات التالیة المعانی الواردة أمام كل منها ما لم یدل النص على خلاف ذلك :
الدولة: دولة الامارات العربیة المتحدة .

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