السياسة الجنائية الدولية لمكافحة جريمة تبييض الأموال

الملخص EN

This study aims at analyzing the international criminal policy adopted by the International legislator in combating the crime of money laundering by addressing the provisions of the Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances signed in (Vienna) in 1988, which is considered the first block in the criminalization of money laundering phenomenon at the World level.

Despite the fact that the scope of this crime is limited to dirty money obtained from drug-related crimes only, and The provisions of the Convention against Transnational Organized Crime, 2000 and the Convention against Corruption of 2003, which extended their scope to cover all proceeds from illicit sources and have obliged all Member States, like the Convention of Vienna, to take the necessary preventive measures and intensify cooperation efforts Among them to combat money laundering.

The study concluded that despite the legal arsenal created by the international legislator to confront this scourge, which is plaguing, countries' economies and threatening their political and security stability.

it remains a concern for the international community due to the multiplicity of obstacles to combating it.