استراتجية المنظمات الإقليمية في مكافحة جريمتي تبييض الأموال و تمويل الإرهاب

الملخص EN

The fight against the crimes of money laundering and the financing of terrorism requires concerted international and regional efforts to counter this type of organized crime, by drying up the sources of its financing.

Funds derived from the criminal activities of terrorist groups are difficult to conceal, and sometimes constitute the first evidence of crime, and the transfer of criminal funds through financial systems can be identified if appropriate alert mechanisms are found.

This has led to the emergence and emergence of international and regional mechanisms to combat these crimes, the most prominent of these regional organizations are the European Union and the Arab League.