ظاهرة غسيل الأموال و آثارها الاقتصادية و الاجتماعية على المستوى العالمي

الملخص EN

The aim of this desk research is to study money laundering phenomena from all of its aspects and to show its impact and the exerted effort to fight it on the international level .

Furthermore to address the size of this issue and the methods used in laundering the money, since money laundering is a phenomena that all world states suffer from because of its negative impacts on social, economic and political aspects in any state .

The spread of such phenomena can be attributed to various reasons that may be subjective of procedural, among them the fail of national legislation or the absence of cooperation between the concerned .

Due to the impact of such phenomena international , regional and local efforts were exerted to fight this phenomena through international agreements, conferences and issuing special legislations