الأساليب المستخدمة في غسيل الأموال و طرق معالجتها

الملخص EN

The concept of money laundering becomes the most important one for the maker of fiancé pubis especially cash money policy and banking policy on the municipal, regional and world level in view of the fact the at money laundering to belong of problems which affect the economy of states aspects, developing ,states ,so it is as ecomoy , s crimes.

the spread of such phenomena can be attributed to various reasons that maybe subjective of procedural , them the fail of national legislation or the absence of cooperation between the concerned .but to the impact of such phenomena international ,regional and local efforts were exerted to fight this phenomena through international agreement , conferences and issuing special legislations.