دور مجموعة العمل المالي الدولية في نطاق مواجهة جريمتي تبييض الأموال و تمويل الإرهاب

الملخص EN

Summary: In order to effectively contain and counter the crimes of money laundering and the financing of terrorism, the international community has established a group of multilateral bodies working within the scope of addressing these criminal phenomena.

Among these bodies are those specialized in Banking and Finance.

The most important international efforts and mechanisms that have contributed to the development of principles to prevent the use of banks in money laundering and financing of terrorism, are those issued by the International Financial Action Task Force against money laundering.

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Through this research, it is possible to study the policy contained in the International Financial Action Task Force to confront these criminal phenomena and reduce their negative repercussions, The scope of this study can be described as confined to the efforts of the International Financial Action Task Force to suppress the crimes of money laundering and terrorist financing by implementing its recommendations.