جريمة غسيل الأموال من منظار القواعد الفقهية

الملخص EN

To the phenomenon of money laundering, today in addition to quoting verses and narrations, another martyrdom is the martyrdom of some jurisprudential rulings.

Many of these rulings, even if they are extracted from a group of verses and narrations, but because of their agreement with the course of the wise and praise opinions and the preaching or complete dimension of the verses throughout the verses and the revelations throughout the verses and the revelations throughout the verses and the revelations throughout the verses and the revelations throughout the ayat It branched out from different branches and became major basesThat is why the writer in this article considered it a juristic original in front of all the evidence.

So this article is trying to answer this question: How to deal with the phenomenon of money laundering in the juristic rules? To answer this question We should say: Some doctrinal rules are sufficient to harm and preserve interests, and the general benefits of society are all dimensions of money laundering, its stages and cases are explicit crime, and in return some of these rules are considered an implicit crime whose perpetrator or perpetrators include civil and criminal punishment That is why all concerned officials should combat it and codify the appropriate laws to uproot it.