الأساليب الحديثة للإجرام المنظم : تبييض الأموال نموذجا

الملخص EN

In this study, we have relied on modern money laundering methods as a model, and we are looking at all the numerical methods and means used by money launderers to hide the proceeds of their crimes in property and money laundering.

assets that seem to emanate from lucrative projects, either by using ATMs or by using electronic money and smart cards as easy means of transferring funds, as well as the introduction of electronic banks as a contributor to the process, means which contributed to the spread and development of this crime