سبل مكافحة جريمة غسيل الأموال في التشريع الأردني و الاتفاقيات الدولية : دراسة مقارنة

الملخص EN

This study deals with a very crucial subject i.

e.

the methods of preventing the crime of money laundering.

This crime is considered an organized one.

In order to have its comprehensive understanding، legal researchers need to study it in depth.

The researcher focuses on this paper on highlighting the hazardous outcomes of the crime.

In this study، the researcher will show the internal and international legislative treatments in the crime of money laundering.

The main issue of the study is that، there is no international agreement on the concept of the crime of money laundering.

This international disagreement refer to the differences among the legislative definitions which presented by the countries all over the world.

This study will deal with different legislative treatments to this crime which caused by international legal disagreement toward the concept of the crime