حماية خلية معالجة الاستعلام المالي للاقتصاد الوطني من تبييض الأموال في ظل جائحة كورونا

الملخص EN

The spread of Corona pandemic in the world led to great paralysis, affecting all vital fields especially economic and commercial.

Measures to stop the virus are the reason behind this stagnation, notably, social distancing that required the use of modern technologies to facilitate communication.

Some criminal categories exploited this situation by focusing on using banks, online payment and crypto-currencies, which is confirmed by the high rate of financial crimes like money laundering.

This will have negative impact on economy, can extend for several years.

Therefore, efforts of all active bodies in this field should be redoubled to confront this.