نحو تفعيل دور المنظمات الدولية الإقليمية في مكافحة جريمتي تبييض الأموال و تمويل الإرهاب

الملخص EN

The widespread phenomenon of money laundering and financing of terrorism at the national and international levels has led to an attempt to address it by devoting the role of the legislative bodies to protecting the national economy and public security from corruption by establishing an arsenal of laws that criminalize and punish such crimes.

But it did not stop there, but it also extended to the concerted efforts of the international community, including territorial organizations, as an attempt to diagnose and identify this criminal phenomenon based on a number of strategic mechanisms and methods that enable it to be eliminated within the framework of the conclusion of many International agreements in order to control and fight against this crime.

Through this research paper, we will try to shed light about Affect the role of the territorial organizations to fight against Money laundering and Financing of terrorism.