The Burden of Truth: Criminal Responsibility in Financial Concealment
Main Article Content
Abstract
This study examines the criminal responsibility associated with concealing financial truths, focusing on the legal implications and enforcement challenges of financial deception. "The Burden of Truth: Criminal Responsibility in Financial Concealment" explores how legal systems address cases where individuals or entities intentionally obscure or falsify financial information to gain unlawful advantage. The research investigates key legal frameworks and precedents that define criminal liability for financial concealment, highlighting the critical elements that constitute criminal behavior in this context. By analyzing case law, regulatory standards, and enforcement practices, the study identifies common patterns and discrepancies in how financial concealment is prosecuted. The findings underscore the need for clearer legal definitions and more robust mechanisms to ensure accountability and transparency in financial reporting. Recommendations are provided to enhance legal strategies for combating financial deception, aiming to reinforce the integrity of financial systems and protect stakeholders from fraudulent practices.
Downloads
Article Details
Section
This work is licensed under a Creative Commons Attribution 4.0 International License.
Authors retain the copyright of their manuscripts, and all Open Access articles are disseminated under the terms of the Creative Commons Attribution License 4.0 (CC-BY), which licenses unrestricted use, distribution, and reproduction in any medium, provided that the original work is appropriately cited. The use of general descriptive names, trade names, trademarks, and so forth in this publication, even if not specifically identified, does not imply that these names are not protected by the relevant laws and regulations.
How to Cite
References
Akhund Khorasani, Kazem, (1406), Margin of the Compass, First Edition, Ministry of Islamic Guidance, Tehran
Ardebili, Mohammad Ali, (2004), Public Penal Law, Fifth Edition, Publishing, Tehran.
Esfahani, Mohammad Hussein, (1418), the margin of Makbas, the first edition, Dar al-Mustafa (PBUH), Salaha al-Tatar.
Ansari, Morteza, (1411), Al-Mekhasb, editors Mohammad Javad Rahmati and Seyyed Ahmad Hosseini, first edition, Eldar Al-Taskhair's letters, Qom.
Ozia, Parviz (1992), A Comparative Study in the Laws of France, Britain, Islam and Iran, Third Edition, The Book of Transformations of Private Law, Tehran University Press, Tehran.
Barykloo, Alireza (2008), Civil liability, second edition, Tehran, publication of Tehran.
Bagheri, Ahmad, (2005), Civic Fiqh (Taleqi). First Printing, Tehran, Tehran.
Jafari Langroudi, Mohammad Ja'far (1357), Encyclopedia of Law, first edition, publication of the Rashad Foundation.
Haramali, Muhammad b. Hassan (1409), Wasejal al-Shi'a, first edition, Al-Al-Bait Institute, Qom.
Khattab, Mohammad bin Muhammad, (1329), Muhayb al-Jalil, Sharif Khalil, Al-Sa'ada, Cairo.
Khoyi, Seyyed Abu al-Qasim, (1417), Mesbah Al-Safashahi fi ammunalat, first print, Qom.
Sharif Lahiji, Mohammad bin Ali (1373), Lahiji's commentary, published the first publication.