مكافحة جريمة غسل الأموال في النظام السعودي

الملخص EN

Money laundering is a global phenomenon whose emergence is accompanied by the emergence of scientific and technical development and the globalization that has resulted from the globalization of banking systems.

With scientific progress and globalization, interaction between States has increased, facilitating the transfer of capital between them, while allowing organized crime gangs to carry out their activities through illegal fund-raising and subsequently changing their character to appear to be a legitimate source.

The issue of money laundering is of great interest to States, Governments and individuals because of its seriousness and negative impact on all aspects of life.

I have come to the conclusion that this crime needs to be confronted with inter-State cooperation because it is cross-border and not limited to within the States in which it is carried out.

We recommend that States cooperate with each other in implementing foreign sentences, handing over accused and others in order to address this crime.