جريمة تبيض الأموال

الملخص EN

One of the most Important crimes that are dangerous to the economy of countries and to its position in the world is the crime of money laundering, which is one of a financial and economic nature that achieve the most profits, by hiding their real sources in order to give them the status of legitimacy, and by this the movement of these funds has affected the local resources of the countries, And affect their economic stability and exceeded that to other countries, especially as they have become committed with modern technical methods and electronic means, making their commission very easy, especially in light of the secrecy of bank transactions that are difficult to distinguish between funds with legitimate sources and funds with legitimate sources.

In order to learn more about this crime, its methods of committing it and how to combat it, we divided this research into two main axes.

We discussed in the first the concept of the crime of money laundering, the stages and methods of committing it, and in the second axis the negative effects crime and the mechanisms of combating it.

Key words: crime – money laundering – bank transactions – sanctions.