Thesis:

A comparative study of monetary and banking criminal proceedings in the legal systems of Iran and France

This thesis deals with the comparative study of monetary and banking crime proceedings in the legal system of Iran and France. The purpose of this research is to identify and analyze the differences and similarities between these two legal systems in dealing with monetary and banking crimes. Monetary and banking crimes are considered to be one of the most important challenges of the legal and judicial systems, which require accurate and coherent proceedings to deal with them. In this research, firstly, the general aspects of monetary and banking crimes and the necessity of dealing with them have been investigated. Then, the judicial system in Iran has been examined according to the relevant laws and regulations, including the Islamic Penal Code, the Anti-Money Laundering Law, and other related regulations. In the other part, the judicial methods of monetary and banking crimes in the French legal system are analyzed and the main laws such as the law against money laundering and terrorist financing, as well as the role of regulatory and judicial institutions, are examined. This study shows that the criminal justice system Money and banking in Iran and France have similarities in the general principles of fighting this type of crime, but there are also differences in the methods of proceedings, the structure of judicial institutions, and methods of prevention and punishment. The results of this research can help to improve the judicial system of financial and banking crimes in Iran and provide suggestions to strengthen coordination with international standards. Finally, by analyzing the strengths and weaknesses of both systems, solutions have been proposed to improve the proceedings of monetary and banking crimes, which can help strengthen Iran's legal and judicial system in dealing with financial crimes.

Keywords: Proceedings, monetary and banking crimes, Iranian legal system, French legal system, money launderin