جريمة تبييض الأموال عبر الوسائط الإلكترونية : بطاقات الإئتمان نموذجا

الملخص EN

There is a growing trend to the perpetrators of the crimes of money-laundering in the world toward heading banking from traditional form to electronic form digital divide, and with the emergence of the so-called electronic bank and electronic money, especially with the shortcomings of international and national legislation on combating the crime of money-laundering through the electronic media (credit cards as a model), with the increasing proliferation of this type of crimes increased and the relationship between the offense of money laundering and the electronic media, especially credit cards