توجهات السياسة الجنائية المعاصرة في جرائم غسل الأموال
Other Title(s)
Contemporary criminal policy trends in money laundering crimes
Author
Source
المنارة للدراسات القانونية و الإدارية
Issue
Vol. 2021, Issue (s)- (31 Aug. 2021), pp.159-176, 18 p.
Publisher
Al-Manara Center for Studies and Research
Publication Date
2021-08-31
Country of Publication
Morocco
No. of Pages
18
Main Subjects
Abstract EN
This article has dealt with contemporary criminal policy trends in money laundering crimes, as the crime of money laundering is a dangerous phenomenon threatening the general economy of every country, and accordingly legislators in various countries work to put an end to this type of crime within a modern criminal policy based on an effective anti-mechanism.
This mechanism includes a set of methods that must be taken into account to limit the spread of this crime, and the researcher came up with a set of results, the most important of which is that the executive framework, especially members of the Public Prosecution in Palestine, still needs further strengthening, training and development in the field of awareness and training among those concerned in particular in combating money laundry.
Therefore, the researcher recommends the necessity of working to train and qualify members of the Palestinian Public Prosecution Office to deal with this crime especially that this crime involves complex technical details that require knowledge and experience to deal with.
American Psychological Association (APA)
صبيح، علي نبيل. 2021. توجهات السياسة الجنائية المعاصرة في جرائم غسل الأموال. المنارة للدراسات القانونية و الإدارية،مج. 2021، ع. (s)-، ص ص. 159-176.
https://search.emarefa.net/detail/BIM-1310480
Modern Language Association (MLA)
صبيح، علي نبيل. توجهات السياسة الجنائية المعاصرة في جرائم غسل الأموال. المنارة للدراسات القانونية و الإدارية العدد الخاص (آب 2021)، ص ص. 159-176.
https://search.emarefa.net/detail/BIM-1310480
American Medical Association (AMA)
صبيح، علي نبيل. توجهات السياسة الجنائية المعاصرة في جرائم غسل الأموال. المنارة للدراسات القانونية و الإدارية. 2021. مج. 2021، ع. (s)-، ص ص. 159-176.
https://search.emarefa.net/detail/BIM-1310480
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-1310480