دور النقود الإلكترونية في جرائم غسل الأموال
Other Title(s)
The impact of e-money in money laundering operations
Author
Source
Issue
Vol. 13, Issue 1 (30 Jun. 2016), pp.159-193, 35 p.
Publisher
University of Bahrain Deanship of Graduate Studies and Scientific Research
Publication Date
2016-06-30
Country of Publication
Bahrain
No. of Pages
35
Main Subjects
Abstract EN
E-money like any other threaded e-payment facility can be exposed to the crime of the crime of money Laundering.
The study aimed to show how the exploitation of e-money in the money laundering offenses takes place and it turns out that there are some characteristics and features that underlie e-money, which in turn facilitates money laundering.
The study also provided an introduction of policy to combat money laundry via e-money.
We have addressed this through three main sections, the frst section discusses the extent of the link between E-money and Money laundering, while the second section addresses the impact of E-money in money –laundering operations.
The third one is the conclusion of the study which contains a number of recommendations
American Psychological Association (APA)
مصبح، عمر عبد المجيد. 2016. دور النقود الإلكترونية في جرائم غسل الأموال. مجلة الحقوق،مج. 13، ع. 1، ص ص. 159-193.
https://search.emarefa.net/detail/BIM-825121
Modern Language Association (MLA)
مصبح، عمر عبد المجيد. دور النقود الإلكترونية في جرائم غسل الأموال. مجلة الحقوق مج. 13، ع. 1 (2016)، ص ص. 159-193.
https://search.emarefa.net/detail/BIM-825121
American Medical Association (AMA)
مصبح، عمر عبد المجيد. دور النقود الإلكترونية في جرائم غسل الأموال. مجلة الحقوق. 2016. مج. 13، ع. 1، ص ص. 159-193.
https://search.emarefa.net/detail/BIM-825121
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-825121