تطهير درآمدهاي قاچاق مواد مخدّر در حقوق داخلي و اسناد بين‌الملل

Legitimizing earnings derived from drug smuggling are formed in order to disguise or conceal the identity of illegally obtained proceeds and integrate these legitimized funds into the illegal activiti

تطهير عوايد ناشي از قاچاق مواد مخدر با هدف جلوگيري از كشف منابع درآمدهاي نامشروع و مصرف دارايي تطهيرشده براي فعاليت‌هاي عمدتاً قانوني صورت مي‌پذيرد. اين جرم در حقوق بين‌الملل بر خلاف حقوق داخلي مورد توجه قرار گرفته است. آنچه در اين مقاله مي‌آيد تبيين عناصر متشكله تطهير عوايد ناشي از جرم در مفهوم عام و جرم تطهير عوايد ناشي از قاچاق مواد مخدر در مفهوم خاص و مداقه در مفهوم، ويژگي، اهداف و آثار آن است. پيشنهاد مي‌شود كه قانون‌گذار در قوانين و مقررات مربوط به مواد مخدر، تطهير درآمدهاي حاصل از فروش، خريد، توليد و ترانزيت مواد مخدر را به طور صريح جرم‌انگاري نمايد. بدين منظور نويسندگان راهكارهايي را ارايه مي‌كنند.

Legitimizing earnings derived from drug smuggling are formed in order to disguise or conceal the identity of illegally obtained proceeds and integrate these legitimized funds into the illegal activities. It has been considered (regarded) in international law but not being paid attention by the national or domestic law. What this note states is determining the factors forming the legitimization of funds obtained from crime in general concept and crime of legitimatizing the proceeds of drugs in the specific concept and careful consideration of this concept, features, and goals and effects. It has been suggested that appended to the rules relating to drugs the legislature considers the criminalization of the legitimization of funds originated from selling, buying, manufacturing and transiting of drugs. At the end, the authors will present their views to codify a rule which is all-inclusive and all-exclusive about the crime of the legitimization of funds originated from drugs. Keywords: Drugs, Legitimizing, Money laundering, Funds originated from crimes.