العملات الرقمية : مظلة جديدة للصفقات المشبوهة و غسل الأموال

الملخص EN

This study aims to define money laundering and identify its financial and economic impact.

It focuses on digital currencies, definition, evolution and potential risks these coins have by linking them to money laundering and financing of terrorism.

The study reviews the Islamic vision and opinion regarding digital currencies and money laundering.

It also explains the role of central banks and financial institutions in the fight against money laundering and financing of terrorism, as well as the most important means to control and address this phenomenon.

Based on the finding, the study recommends that all banking and financial institutions and their employees should become aware of these digital transactions and their role in money laundering and be trained to identify and deal with such transactions.

There should be more international cooperation in raising awareness of digital currencies and the risks associated with them by holding conferences and workshops, as well international collaboration to legislate, regulate and monitor these transactions.