ظاهرة غسيل الأموال و الجهود العربية لمكافحتها

الملخص EN

The money-laundering operations Has become a dangerms phenomena that has grown within the international community, and although the bulk of these operations are in the financial centers of major international at is spread amongst New York, London, Zurich, Geneva, Paris, Hong Kong and other international financial centers that abound feature•that utilized in the activities of organiz«d crime, even the Arab countries are affected with this phenomenon, so the,' started to