أنماط و مخاطر جرائم تبييض الأموال

الملخص EN

From money laundering naming, it figures that it is relevant to clean legal transactions, yet its truth is reflected in some intended or unintended transactions, constituting money-laundering crime, this stems from the legislative standpoint of each state to those transactions.

If it is proved that there are patterns of suspicious transactions constituting money-laundering crime, this latter cause a variety of risks, such as economic, social, political and banking risks, and probably at the national or international scale.

Key words: Money, Risks, patterns, laundering.