معوقات و إشكالات تنسيق الجهود الدولية لمكافحة جريمتي تبييض الأموال و تمويل الإرهاب

Abstract EN

In view of the close association of the crime of money laundering with the crimes of international terrorism and organized crime, the legislature has created a series of measures and mechanisms provided for in the Prevention and combating of money Laundering and Financing of Terrorism Act, but despite international efforts to combat money laundering, However, there are still major obstacles and obstacles to the elimination of activities that are to conceal and disguise the sources of illicit funds resulting from this crime, such as bank secrecy, overlapping jurisdiction, the problem of exchange of information between States and the obstacle to extradition.