Using Forgery Documents in Bank Operations of Iranian Criminal System

Eslam Parsa
2014 Kuwait Chapter of Arabian Journal of Business and Management Review  
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
more » ... t 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.
doi:10.12816/0018783 fatcat:mnvphruocrecjg72rhwydtrv34