مكافحة جريمتي تبييض الأموال و تمويل الإرهاب : واقع و آفاق

Abstract EN

Terrorist groups are dependent on the financial proceeds they receive through various criminal activities.

The funds resulting from smuggling, drug trafficking, human trafficking and the illegal trade in arms are used both directly in financing their terrorist activities.

This criminal duality in the convergence of both the crimes of terrorism and money-laundering poses a major challenge to the criminal policy of any State and also one of the most prominent difficulties facing the competent bodies in combating crime.