التأصيل النظري لعمليات تبييض الأموال

الملخص EN

Money laundering is a serious phenomenon faced by many countries in the world.

it would affect economic, social and political state of that countries, and their position among the international community.

the ease movement of capital across different countries has helped the wide spread of this phenomenon, and in the light of international trade liberalization, which appeal the growing movement of criminal organizations of traders at both local and international level, what would legitimize the money obtained illegally in order to look clean.

and to confront this phenomenon the majority of countries in the world developed legislation to prevent these actions, and supported cooperation and coordination among financial institutions and banks, legislatives and security services among their posts, and other modern methods to discover any attempts of money laundering.