Preventing the Criminality of the Bank Managers in Regard of the Banking Facility in Iran's Criminal Policy

BackgroundPrevention of the bank managers' criminality is considered one of the citizens' rights that can set the ground for lowering the formation and expansion of corruption in the banking system. Due to the same reason, the present study tries to investigate the prevention of bank managers' delinquency in Iran's criminal policy regarding the banking facility.Materials and MethodsThe study uses a descriptive-analytical research method; the information has been gathered from such resources as books, articles, relevant research, and conferences, and international treaties.Ethical ConsiderationsHonesty and fidelity in writing the text have been observed.FindingsDealing with crime in the banking system is done by recognizing the category of crime and public awareness about it. Suppose the performance of bank managers is not monitored, or there is a lack of a proper mechanism to monitor financial facilities. In that case, the rights of citizens as the end-users of banking services will be reduced, and people's trust will be reduced.ConclusionSupervision and follow-up by the high-level organs over the banks and financial institutes, allowing the people to take part in the area of the banking services via promoting the electronic banking and, also, taking advantage of modern mechanisms for supervising the performance of the bank managers can lead to a large extent bar the criminality of the bank managers and reduce corruption, robbery and embezzlement.

Keywords:

Prevention of Crime , Bank Managers , Criminal policy