عنوان مقاله [English]
Today, many currency crimes in the Iranian legal system have come to legislators with different titles; crimes such as currency smuggling, embezzlement, hoarding, illegal seizure, etc., in laws such as the Islamic Penal Code and certain laws such as the Smuggling of Goods and Currency Act Approved in 2013 is anticipated. Hence, the scope of the commission of currency-related crimes can be predicted at various levels of the Iranian legal system. However, it can be argued that the purpose of the establishment of different laws in relation to currency criminals is to prevent such types of crime in the country, which appears as legislative, judicial or criminal policies. Nevertheless, in the present study, we seek to explain the general scope of committing crimes related to foreign exchange at the macro and micro level in Iranian law, which we will examine and analyze by reading and analyzing the materials that are derived from the library method.