Corruption and anti-corruption strategies in Iran: An overview of the preventive, detective and punitive measures

JOURNAL OF MONEY LAUNDERING CONTROL(2020)

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Abstract
Purpose The purpose of this paper is to examine the various anti-corruption strategies used to fight economic and financial crimes in both the public and private sectors in Iran. Design/methodology/approach This paper relied essentially on a secondary source of information. Materials used were collected in an eclectic manner from published outlets such as journal publications, books, online sources and newspaper reports. Also, official documents and statutes were also used. This study's scope is limited to issues and analysis relating to measures adopted to combat corruption in Iran. Findings The legal and institutional frameworks analysed indicated that Iran has a robust anti-corruption scheme. However, there is no adequate measure available to gauge the effectiveness of these measures. Originality/value The paper provides the legal and institutional anti-corruption frameworks in Iran. It explores the three major approaches or methods of combating corruption and other corrupt practices in Iran.
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Key words
Transparency,Corruption in Iran,Iran's anti-corruption measures,Iran's anti-money laundering laws,Iran's Financial Intelligent Unit
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