تهديدات جريمة غسل الأموال على دول المغرب العربي

الملخص EN

This study about the threats of Money washing crime on the Maghreb states, is trying to analyse this phenomenon, by clarifying its concept in general, & in the Maghreb states legislations in particular, its sources & its consequences on these states, in addition to the process of fighting this crime by the Maghreb states, using different means & methods.

The importance of the study arises from the fact that it focusses on this dangerous crime which is linked to other dangerous crimes, the Maghreb states are threatened by and suffering from.

The study concludes that it is a big duty on the Maghreb states to make more efforts at the local, regional and international levels to confront this crime, which has become a worldwide in its spreading & in its dangers and threats as well