جريمة غسل الأموال في النظام السعودي وفقا لرؤية المملكة 2030م

الملخص EN

This research includes the crime of money laundering in the Saudi system according to the Kingdom's Vision 2030 and an introduction that includes the topic of the research, its importance, problems, objective, and methodology, and its scope includes studying the crime of money laundering in the Saudi system.

The research was divided into three sections: The first section entitled What is money laundering, The second section is entitled Money Laundering Methods, and the third section, entitled the economic effects of the crime of money laundering in the Saudi regime, each section was divided into demands, then the conclusion, which included the results and recommendations, and finally the search indexes, the first section is about the concept of money laundering and the foundations of money laundering crime, In the second section we talked about the most prominent methods of money laundering and how to avoid them and the third section dealt with the possible economic impact of money laundering operations on the national economy, At the end of the research, the results and recommendations that were reached through studying, analyzing and discussing the research topics were presented.

And some of the most important results are the following: - The crime of money laundering is considered a moved-border crime.

- The crime of money laundering is a hidden economic crime that is carried out in many different ways.

As for the recommendations, the most important of them are the following: - The international community and the Kingdom of Saudi Arabia should create a simple economic competitive environment as an active member of the international community, provided that it is transparent by developing strategies to combat this serious crime.and this is what the new vision of the Kingdom (2030) aims at.

- International organizations must come together to prepare means to combat money laundering crimes.