Purpose: The aim of this paper is considering that obtaining illegitimate property and obtaining property illegally is morally outrageous. The law also condemns it as a crime. The act of those who launder the proceeds of crime is also condemned. This condemnation is almost universal. So, money...

Traces the basis for forfeiture of illicit gains from drug trafficking in Iranian law, with special emphasis on the new Bill of Law on Money Laundering in Iran. Outlines the rules for the confiscation of illegal funds or incomes that do not have all the elements of laundering, according to...