جريمة غسيل الأموال في التشريع المغربي

الملخص EN

A new type of crime has surfaced that was not known before.

It is organized and economic crimes.

These crimes are many and numerous, and perhaps the most important of them is the crime of money laundering, which has come to the surface as a serious international economic crime that threatens national and international stability and global security, and in light of developments.

The precedent, the decline in moral values, the weakening of religious faith, the love of control and leadership.