المواجهة الجنائية لجريمة غسل الأموال في التشريع الليبي

الملخص EN

The current era has witnessed many changes and changes, and many challenges have emerged, and new ideas such as the idea of globalization, which means removing economic and other barriers between countries, and this idea is represented by making the safety of the national economy linked to the soundness of the global economy.

Inevitable between national security and global security.

In view of the technological progress- that the world has witnessed in our time- and the tremendous development in the areas of communication and means of transportation, new types of crimes have appeared that the world has never had before, such as Internet crimes, computers, white slave trafficking crimes and laundering Money and others.

And the crime of money laundering- as a new crime- has increased its activities alarmingly in the last two decades, taking advantage of the tremendous developments in communications and the ease of movement of capital, goods and people due to the rapid progress in transportation and tourism and the huge international flow of goods and services across different countries.

Libya is not isolated from the international community, as it issued Law No.

(2) of (2005) dated 12/1/2005 AD regarding combating money laundering, as well as Resolution No.

(300) of (2007) regarding the issuance of the executive regulations for Law No.

(2) For the year (2005 AD) regarding combating money laundering.

Based on the foregoing, we will address in this research the crime of money laundering in the Libyan statutory legislation.