Using Forgery Documents in Bank Operations of Iranian Criminal System
Eslam Parsa · Kuwait Chapter of Arabian Journal of Business and Management Review · 2014
This Research survey Using Forgery Documents in Bank Operations of Iranian Criminal System. The result of this paper showed that bank activity is economic, the nature of the crimes committed in connection with a bank typically has an economic nature and financial incentives play a fundamental role to commit these crimes. Banks today as one of the most important economic lever of society in general and the government in particular is considered and despite the efforts that have been made in recent years to nonstate economy, also the bank in the Iran community, like all other communities, retains its state form and it seems that the government uses the bank as a lever to control the economy. 1. Forgery and use of forgery documents in bank operations In bank operations (cash operations - transfer operations), it is likely that bank staffs and clients with numerous motivation to commit criminal acts forgery for used documents of banks and used forgery documents in the banking operations this causes the bank system is disrupted for example, one instance of forgery offense for which the punishment is severe, is banknotes forgery. Everyone used domestic or foreign currency notes or bank documents, such as bills accepted by banks or bank checks and documents or securities or money orders issued from treasury intended to disrupt bank or momentary or economic status or disrupt the security and political and social systems, forgery or enter the country or with the knowledge of being false to use so they are not corruptor and combatant they will be sentenced to imprisonment from 5 to 20 years. 1.1 Forgery bank documents Forgery bank documents is one of major crimes violating public trust and disruption in the bank and economy system of the country and one of the most important factors of social inefficiencies in the society. Due to development of national and international network of contacts and exchanges, and need to quickly and easily perform contracts and transactions, and protect their credit and their vital role in all aspects of human life, is competent authorities concerned with the formulation of specific rules and regulations provide confidence and security of individuals, companies and organizations in bank activities. This section of paper seeks to examine the concept and types of bank documents and examples of forgery bank documents on court procedures.