معوقات تجسيد الآليات الدولية في مواجهة جريمتي تبييض الأموال و تمويل الارهاب

الملخص EN

The contemporary time is witnessing a rapid development of cross-border crimes, which made the international community feel very concerned about the possible obstacles resulting from the crimes of money laundering and terrorist financing, which have different economic, financial, political and social implications, and therefore, taking measures to prevent and combat whitening Money and terrorist financing does not achieve an ethical and legal necessity only, but it also meets an economic need, which was a matter of concern and awareness on the part of the international community to put in place new legal, financial, technical or economic mechanisms to follow up procedures to confront crimes of money laundering and the financing of terrorism internationally and locally.

and regionally.

The aim of this study is to try to identify the most important obstacles that have resulted in the failure to reflect international mechanisms to combat the crimes of money laundering and terrorist financing, at the global, regional and national levels and to reach the most important solutions proposed at the present time, in order to reduce the spread and exacerbation of these two.

the two crimes