جريمة تبيض الأموال و جهود الإنتربول في مكافحتها

الملخص EN

The crime of money laundering is one of the dangerous era crimes that carry a lot of serious and real challenges that could adversely affect the national and global economy, and varies the level of this crime and gravity from one country to another, and this is due to the efficiency of the financial institutions in this country or those levels but it can be said that there is no at this particular time we live in the third millennium, the state of this crime untouched in any way and the crime of money laundering are white-collar crimes, which are defined as (the crimes committed by people who have a high place in society through the valuable Their work is important professional) This means that they are crimes committed by groups exploiting their functional influence, economic potential, social status and expertise to avoid legal accountability.

This is a great difficulty for the competent authorities to detect crimes committed by these groups to achieve personal benefits and profits by illegal means.

The international efforts to fight this crime have accumulated, and this collusion results from the fact that this crime is one of transnational crimes, that is, its danger extends to more than one country.

Many organizations have been established and many national and international legislations have been issued to combat this crime and reduce its effects.

, As far as the International Criminal Police Organization (Interpol) is concerned.

From the text of Article II of the Constitution of the Organization, which provides for "securing and developing the widest mutual cooperation among all criminal police authorities within the framework of existing laws in different countries ..." We find that the organization worked to combat this crime, using various means and methods.

In this research we will present this crime and three demands.

The first is to define this crime and then we will present in the second the characteristics of this crime and its effects.