عقبات التعاون الدولي في مجال استرداد عائدات جرائم الفساد وسبل تجاوزها

الملخص EN

The article reveals the nature of the obstacles that hinder international cooperation in the field of recovery of stolen funds obtained from corruption crimes that undermine efforts to combat this phenomenon, whether political, legislative, judicial or other obstacles, this study aims to look for prospects for overcoming these obstacles in order to strengthen international cooperation and achieve efficiency in the field of recovery of the proceeds of corruption crimes.

This research concludes that there must be a genuine political will on the part of States to prevent the laundering of funds obtained from corruption crimes and to conceal their illicit origin, regardless of the territory in which they were committed, by simplifying procedures, speeding up cooperation, giving flexibility to the principle of bank secrecy and facilitating procedures for returning funds derived from corruption crimes to the party from which they were looted.