The role of transparency in preventing economic crimes

دانشنامه حقوق اقتصادی

Volume 31, Issue 25, September 2024, Pages 57-79   

Document Type: Scientific research

DOI: 10.22067/economlaw.2024.86561.1346

Author

Majid Sadeghnejad Naeini^*

Associate Professor, Department of Law, University of Hakim Sabzevari, Sabzevar, Iran

Abstract

One of the most important ways to prevent economic crimes is to make the economic system transparent
and to institutionalize the issue of transparency. There have been many and varied definitions of transparency,
which is the result of the taste, understanding and expertise of the providers of the definitions. Because
transparency has been considered in various political, economic and administrative matters by researchers, and
each of these scientists has defined this principle based on their expertise and field of study. Transparency in this
article means economic and financial transparency in its different dimensions. As one of the most important issues
in the world's economic environment is the transparency of information. Assets and information of people,
companies, capitalists, statesmen, various economic actors, including merchants and manufacturers, information
on land and housing, domestic production, and the amount and items of import and export are all at the disposal
of governments. With this information, governments are able to plan economically and control the economy, or
in the other word govern. The principle of transparency plays a key and fundamental role in the prevention of
economic crimes, and in fact, it is one of the examples of situational and postural preventive measures that cause
the grounds for committing crimes to disappear or decrease

Keywords

The principle of transparency; economic crimes; Iran'; s economic system; state prevention; corporate crime

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