نحو استراتيجية مغاربية فعالة لمواجهة جريمة تبييض الأموال: قراءة في المعيقات والحلول

الملخص EN

Eliminating a crime of the magnitude of money laundering at the level of the Maghreb countries, or at least mitigating and reducing it and its destructive effects at various levels and on the other hand, requires the Maghreb countries to engage in a policy of prevention and effective and effective response alike, in order to overcome the obstacles that prevent it, based on Maghreb coordination at the legislative level and at the level of developing and modernizing the systems and means of prevention and control that are more demanded today than ever before to take advantage of the digital and technological revolution and harness it.

in response and control efforts.