أثر الفساد السياسي في تفشي جريمتي تبييض الأموال و تمويل الإرهاب

الملخص EN

The spread of political corruption in government agencies helps create fertile ground for the phenomenon of money laundering, which is one of the aspects of the black economy or what is known as the crime economy, especially since the rapid spread of the digital economy and technology contributed to its development, as well as the role of globalization and financial and banking institutions.

Political corruption is an essential entry point for the money laundering crime, which not only negatively affects the economic and banking system, but also seriously contributes to penetrating the state's security sphere by financing terrorism and organized crime gangs.