Privatization in the face of corruption in Iran's economy; evaluation of the efficiency of preventive surveillance

دانشنامه حقوق اقتصادی

Volume 29, Issue 21, August 2022, Pages 231-267   

Document Type: Scientific research

DOI: 10.22067/economlaw.2022.73935.1113

Authors

Abbas Naghipournasirabady^{* 1}; Hassan Alipour²

¹PhD student in criminal law and criminology, Faculty of law, South Tehran branch, Islamic Azad University.

²Assistant Professor, Faculty of Law, Farabi Campus, University of Tehran

Abstract

Although privatization is one of the most important strategies for good governance and reducing corruption, the amount of transferable financial resources in this process has always made it an opportunity to commit a crime. In Iran, a number of companies have been taken out of government ownership under the guise of privatization, but these measures not only did not reduce corruption, but also turned into a corrupt process and the ineffectiveness of preventive surveillance became apparent. The fundamental issue of this article is related to explaining the reasons for the defeat of monitoring plans to prevent the influence of corruption in the privatization process. This paper has concluded that policies based on privatization are basically inconsistent with the characteristics of the Iranian economic system using library resources and descriptive analytical method. This incompatibility has led to the failure of the economic goals of privatization on the one hand, and on the other hand, it is not possible to apply effective surveillance to prevent the penetration of corruption in this process. Therefore the effectiveness of policies based on the transfer of the economy to the private sector, as well as the exercise of preventive surveillance over its process, depends on changing the fundamental approach of the government toward the nature of the economic system.

Keywords

Privatization; Corruption; Economic system; Preventive Surveillance

References

 

 

• Abedi Tehrani, Tahereh .(2011). The Victimology of Economic Crimes in Iran and Measures to Protect Its Victims, Ph.D. Thesis, Faculty of Law and Political Science, University of Tehran. [In Persian]
• Ahmadi, Seyed Ali Akbar, Homayouni, Gholam Hossein, Asgari Dehabadi .(2015). Administrative and Financial Corruption in Today's Organizations, Tehran, Fuzhan. [In Persian]
• Alaei, S. F., & Andersson, A. (2014). Privatization: What we learn from failure: A case study of Iran Air.
• Amiri, Hadi, Rouhallah, Shahnazi and Dehghan Shaabani, Zahra. (2012). Economics of the Public sector, Book I, Tehran, Research Institute of HAWZAH & UNIVERSITY. [In Persian]
• Ardashiri, Mansour. (2007). Privatization in Higher Education: Objectives, Methods, Financing and Cost Analysis, Journal of Majlis and Rahbord, No. 55, pp. 349-378. [In Persian]
• Asad Alizadeh, Akbar. (2007). Glossary: Socialism, Moballeghan, No. 92, PP. 46-51. [In Persian]
• Bakhtiarzadeh, Mohammad Javad (2007), Monitoring and control and its management stages, Management Quarterly in Islam, No. 9, pp. 5-8. [In Persian]
• Burke, R. H. (2018). An introduction to criminological theory. Routledge.
• Dadkhodaei, Leila. (2011). Financial-Administrative Corruption and Criminal Policy Against It, First Edition, Tehran, Mizan. [In Persian]
• Faizpour, Mohammad Ali, Ramezani, Fariba. (2017). The Size of Government and the Corruption Perceptions Index: Lessons for Iran from Other Countries, Quarterly Journal of Fiscal and Economic Policies, No. 20, pp. 97-128. [In Persian]
• Filipovic, A. (2005). Impact of privatization on economic growth. Undergraduate Economic Review, Vol. 2, No. 1, p.7.
• Forouzandeh, Lotfollah. (2006). Monitoring and Control in Islamic Management, Quarterly Journal of Parliament and Research, No. 53, pp. 55-86 [In Persian]
• Gassin, Raymond. (2014). Criminology of Economic Crime (General Theory of Hypocrisy), Research and Translation: Shahram Ebrahimi, Tehran, Mizan.
• Khandan, Abbas. (2015). Privatization: A Historical Look at the Iranian Experience, Political-Economic Information, No 302, pp. 190-201. [In Persian]
• Khezri, Mohammad, Torbati Moghadam, Farhad and Nazari, Mohammad Reza. (2017). Identifying the grounds of corruption in government tenders, Journal of Comparative Economics, Fourth Year, No. 2, pp. 1-24. [In Persian]
• Kozinski, A., & Bentz, A. (2013). Privatization and its Discontents. Emory LJ, 63, 263.
• Mir Jalili, Seyed Hossein. (2007). Teachings of the Historical School for the Analysis of Iranian Economy, Economic Research Journal (Allameh Tabatabai University), No. 26, pp. 43-76. [In Persian]
• Moazeni, Ruhollah. (2017). General Economic Law - A Comparative Study of Iran and France, Tehran, Majd. [In Persian]
• Mohaghegh, Mohammad Javad. (2010). The Economic System from the Perspective of the Constitution of the Islamic Republic of Iran, Journal of Marifat, No. 89, pp. 90-104. [In Persian]
• Mohammad Nassel, Gholam Reza. (2013). The bases of Crime Prevention, Tehran, Mizan. [In Persian]
• Pak Nahad, Amir. (2015). Risk-oriented criminal policy, Tehran, Mizan.
• Philp, M. (2006). Corruption definition and measurement. Measuring corruption, pp. 45-56.
• Rabiee, Ali. (2004). Long Live Corruption, Political Sociology of Corruption in Third World Governments, Tehran, Ministry of Culture and Guidance. [In Persian]
• Rahiminejad, Ismail. (2016). A Look at the Limitations, Barriers, Legal Deficiencies of Controlling Economic Crimes in Iran, Encyclopedia of Criminal Sciences, Book II, Tehran, Mizan. [In Persian]
• Ravasani, Shapoor. (2001). Privatization, Aghazadehs and inauspicious connection with cartels, Journal Ghozaresh, No. 123, pp. 30-38. [In Persian]
• Rose-Ackerman, S. (1997). Corruption and development (pp. 35-57). Washington, DC: World Bank.
• Sadeghnejad Naeini, Majid. (2017). Analysis of Corporate Crimes in the Light of Economic Systems, Legal Journal of Justice, No. 99, pp. 201-228. [In Persian]
• Salimi, Sadegh. (2016). A Comparative Study of the Position of Transparency in the Fight against Corruption in Iranian Criminal Policy and UN Documents, Encyclopedia of Criminal Science, Book II, Tehran, Mizan. [In Persian]
• Schmidt, K. D. (1995). Requirements for successful privatization: Lessons from the Treuhandanstalt's approach (No. 696). Kiel Working Paper.
• Shafiei Sardast, Jafar, Gorji Azandariani, Ali Akbar, Fazelinejad, Javad. (2018). Conceptual distortion of Supervision in the Iranian legal system, Quarterly Journal of Administrative Law, No. 16, pp. 63-88. [In Persian]
• Shahbazi, Azizallah, Golshani, Alireza. (2017). The Relationship between the State Economy and the Business-Political cycle; Case study of Iran, Journal of the Islamic Revolution Approach, No. 39, pp. 79-100. [In Persian]
• Tavassolizadeh, Turan. (2010). Prevention of Economic Crimes in Iranian Criminal Policy and UN Documents, Ph.D. Thesis, University of Tehran. [In Persian]
• Vold, G. B, Bernard, T. J, and Snipes, J. B. (2009). Theoretical Criminology (A Transition to Criminological Theories), Translated by: Ali Shojaei, Tehran, SAMT.