Modern Jurisprudence and Law

Modern Jurisprudence and Law

The Role of Foreign Exchange Resource Management in Preventing and Combating Economic Crimes with an Emphasis on Resistance Economy

Document Type : Original Article

Authors
1 Assistant Professor, Faculty Member in Department of private law, Apadana Institute of Higher Education, Shiraz, Iran
2 MA in Financial and Economic Law, Apadana Institute of Higher Education, Shiraz, Iran.
10.22034/jml.2025.2054972.1449
Abstract
In critical economic conditions, international sanctions and severe currency fluctuations, mismanagement of foreign exchange resources can lead to corruption, money laundering, currency smuggling and other economic crimes. Therefore, creating transparency and close monitoring of the transfer of foreign exchange resources and improving financial and foreign exchange policies is of particular importance. Resistance economy, as a framework for optimal use of domestic resources and reducing dependence on foreign resources, can play an effective role in reducing economic crimes by strengthening local production, reducing economic pressures and creating stability in the economic system. In this article, by examining experiences and studies conducted at the national and international levels, an attempt has been made to analyze and present the causes of economic crimes, the challenges in managing foreign exchange resources and proposed solutions for transforming the foreign exchange system within the framework of resistance economy. The research findings show that adopting coordinated financial and foreign exchange policies along with the resistance economy approach can significantly improve the areas for preventing economic crimes and contribute to the sustainable economic development of the country.
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Articles in Press, Accepted Manuscript
Available Online from 12 April 2025