النطاق القانوني الدولي و الوطني لجريمتي تبييض الأموال و تمويل الإرهاب و إشكاليات تطبيق آليات مكافحتهما

الملخص EN

Recognizing the importance of the development of criminal activity in civilized and primitive human societies throughout the world especially after the outbreaks of money laundering and terrorist financing crimes that exceeded the borders of one state, it is necessary for the countries of the world to make standard efforts to avoid and redress the damage resulting from these crimes, whether in terms of their impact on the economic, political, social or security.

This has led them to enter into mutual relations of cooperation with other countries.

In order to contain the criminal phenomenon and its effects, many international and regional bodies have incorporated and established criminal strategic bases that very with the different ideologies adopted by each state to deal with issues related to the prevention of crime and control its repercussions and repercussions.