مصادر جريمة تبييض الأموال

الملخص EN

One of the criminal phenomena that has imposed itself on the world's countries in this era is money laundering, which leads to depriving society of financial stability, undermines the political and economic stability of the state by striking at the social nucleus and the resources of the country's development movement.

money laundering is at the forefront of new forms of national and transnational organized crime, whose activities have escalated in recent times due to successive developments in information and communication means.

with the increase in this phenomenon, it was necessary to resort to knowing all the technical and legal aspects related to it and try to reduce its negative repercussions.

therefore, scientific accuracy requires us to clarify the nature of money laundering obtained from criminal activities in general, and then we will discuss the banking methods that are considered the most important channels used by money launderers.