استرداد العائدات الإجرامية في اتفاقية الأمم المتحدة لمكافحة الفساد : الآليات و العقبات

الملخص EN

Due to the international nature of the crimes of financial corruption and due to the technological development in the field of communications, and at the level of banks and financial institutions where bank transfers are made electronically, this has facilitated the creation of safe havens of criminal proceeds in order to conceal and re-enter the state again as clean money, Hence the importance of unifying efforts to recover these revenues and return them to the countries that were deprived of them to implement their development plans.

In this article, we will examine the reality of the recovery of criminal proceeds in order to diagnose the phenomenon of the leakage of corrupt funds on the one hand, and the mechanisms for the recovery of these revenues stipulated in the United Nations Convention against Corruption and work on evaluating these mechanisms to identify their points of success and shortcomings in the field of recovery.