مكافحة جريمة غسيل الأموال : دراسة مقارنة بين الفقه الإسلامي و النظام السعودي

الملخص EN

The crime of money laundering crimes that occur adult individuals as societies harm her lead to financial instability, and an imbalance in the global system, as it represents the third largest industry in the world, this research is the yolk beginning to indicate the position of the Islamic jurisprudence and the Saudi system of these crime has included three topics: dealt with the first section combating the crime of money laundering in Islamic jurisprudence, and the two demands: first demand: money laundering is defined in Fiqh ISLAM may, and the second requirement: the face of a thousand Islamic Ge to the crime of money laundering, and was the second topic about The fight against the crime of money laundering in the system, in which the two demands: First requirement: the definition of the crime of laundering Alomwa for, and their characteristics, stages, and means, and the second requirement: combating the crime of money laundering in the system Saudi Arabia, and in the third section: was held a comparison between the Kingdom of Saudi Arabia system, Islamic jurisprudence in the fight against money laundering.

The most important recommendations of the research: enacting legislation and regulations that impose transparency in all commercial operations and business that may be a tool to implement the crime of money laundering, the establishment of continuous cooperation between the competent bodies in different countries, to form effective control, and the application of international recommendations in the field of anti - money laundering and participation in international organizations and bodies to exchange experiences Om affiliated developments and combating crime, and the development of a scientific accurate and sophisticated system of reports required from banks and financial institutions, and follow - up processes and lasting communication and knowledge of continuing the work of banks and institutions, including Etwa P S instructions and regulations set, encourage innovation and modern and safe methods for the management of funds and investment funds within a useful clean and clean channels