أثر تكنولوجيات الإعلام و الاتصال على جريمة تبييض الأموال

الملخص EN

The technology is an important tool in the individual's life, its ensures the exchange of information through various ways of communications and information systems, as a result the financial sector based on cyber financial transactions, these developments fueled by financial globalization, there is a new kind of criminal commit a financial crimes through the easy opportunities offered, it has emerged from what exists in the real world.

The main objective of this paper is to study the crime of cyber-laundering as a modern crime at the stage of development, as well as an assessment of the methods of its commission, also proposing adequate solutions to counter and reduce this crime.