The Approach of the Criminal Justice System to the Criminal Risk of Virtual Assets
As a technological tool with criminal capabilities, virtual assets have also attracted the attention of criminals. The unique features of this technology have become the beginning of conceptual changes and examples of some crimes. Hence, curbing the criminal risks of this technology and taking preve...
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University of Science and Culture
2025-03-01
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| Series: | حقوق فناوریهای نوین |
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| Online Access: | https://mtlj.usc.ac.ir/article_205329_131d3255b57989991454a5c39ba911c1.pdf |
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| author | Aref Khalili Paji Somaye Parhizkary |
| author_facet | Aref Khalili Paji Somaye Parhizkary |
| author_sort | Aref Khalili Paji |
| collection | DOAJ |
| description | As a technological tool with criminal capabilities, virtual assets have also attracted the attention of criminals. The unique features of this technology have become the beginning of conceptual changes and examples of some crimes. Hence, curbing the criminal risks of this technology and taking preventive and confrontational measures against it seems inevitable. In the meantime, the risks of money laundering of virtual assets have made it the focus of criminal policy measures. Features such as speed, anonymity, not being tracked have caused criminals to use these assets widely. Therefore, within the framework of their criminal justice system, countries are trying to control the criminal risks of money laundering of virtual assets in two preventive and confrontational dimensions. Based on this, in order to adopt optimal strategies at the level of the criminal justice system, first of all, it is very important to know what virtual assets are from a technical and legal point of view, and then to examine its criminal capacities. Because the prerequisite for adopting any action or reaction strategy is to know the exact phenomenon of the subject of these actions. This will provide the necessary background for presenting the ideal model of criminal policy at two both preventive and penal levels. Therefore, in the present study, the approach of the criminal justice system to the criminal risk of virtual assets will be investigated with a descriptive-analytical approach and by examining library sources such as transnational documents, domestic laws, and regulations. In this framework, by examining the existing situation in Iran's legal-criminal system, the needs of the criminal policy in this field will be outlined. |
| format | Article |
| id | doaj-art-e7b68b17990249ec9e3576b84589eb7a |
| institution | DOAJ |
| issn | 2783-3836 |
| language | fas |
| publishDate | 2025-03-01 |
| publisher | University of Science and Culture |
| record_format | Article |
| series | حقوق فناوریهای نوین |
| spelling | doaj-art-e7b68b17990249ec9e3576b84589eb7a2025-08-20T03:04:58ZfasUniversity of Science and Cultureحقوق فناوریهای نوین2783-38362025-03-01611759510.22133/mtlj.2024.429710.1276The Approach of the Criminal Justice System to the Criminal Risk of Virtual AssetsAref Khalili Paji 0 Somaye Parhizkary1 Ph.D. in criminal law and criminology, Faculty of Law Shahid Beheshti University, Tehran, Iran.Ph.D. Student in criminal law and criminology, Faculty of Law Shahid Beheshti University, Tehran, Iran.As a technological tool with criminal capabilities, virtual assets have also attracted the attention of criminals. The unique features of this technology have become the beginning of conceptual changes and examples of some crimes. Hence, curbing the criminal risks of this technology and taking preventive and confrontational measures against it seems inevitable. In the meantime, the risks of money laundering of virtual assets have made it the focus of criminal policy measures. Features such as speed, anonymity, not being tracked have caused criminals to use these assets widely. Therefore, within the framework of their criminal justice system, countries are trying to control the criminal risks of money laundering of virtual assets in two preventive and confrontational dimensions. Based on this, in order to adopt optimal strategies at the level of the criminal justice system, first of all, it is very important to know what virtual assets are from a technical and legal point of view, and then to examine its criminal capacities. Because the prerequisite for adopting any action or reaction strategy is to know the exact phenomenon of the subject of these actions. This will provide the necessary background for presenting the ideal model of criminal policy at two both preventive and penal levels. Therefore, in the present study, the approach of the criminal justice system to the criminal risk of virtual assets will be investigated with a descriptive-analytical approach and by examining library sources such as transnational documents, domestic laws, and regulations. In this framework, by examining the existing situation in Iran's legal-criminal system, the needs of the criminal policy in this field will be outlined.https://mtlj.usc.ac.ir/article_205329_131d3255b57989991454a5c39ba911c1.pdfcriminal justice systemdelinquencyvirtual assetsrisk |
| spellingShingle | Aref Khalili Paji Somaye Parhizkary The Approach of the Criminal Justice System to the Criminal Risk of Virtual Assets حقوق فناوریهای نوین criminal justice system delinquency virtual assets risk |
| title | The Approach of the Criminal Justice System to the Criminal Risk of Virtual Assets |
| title_full | The Approach of the Criminal Justice System to the Criminal Risk of Virtual Assets |
| title_fullStr | The Approach of the Criminal Justice System to the Criminal Risk of Virtual Assets |
| title_full_unstemmed | The Approach of the Criminal Justice System to the Criminal Risk of Virtual Assets |
| title_short | The Approach of the Criminal Justice System to the Criminal Risk of Virtual Assets |
| title_sort | approach of the criminal justice system to the criminal risk of virtual assets |
| topic | criminal justice system delinquency virtual assets risk |
| url | https://mtlj.usc.ac.ir/article_205329_131d3255b57989991454a5c39ba911c1.pdf |
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