دور الأمم المتحدة في مكافحة جريمة تبيض الأموال

Abstract EN

The spectacular development of crime patterns has made it imperative to combat it both internally and internationally.

It is found that through illicit and profitable trafficking, it encourages international criminal organizations to infiltrate and corrupt the structures of Governments, legitimate commercial and financial institutions and society.

To prevent international criminal activities from growing, the fight against money-laundering and dealing with it has become an important issue at the international level.

T seriously on the international economy and then the United Nations efforts in the fight against this crime began by adopting an effective strategy to strive hard to stand an obstacle in the face of any illegal action, either through a set of agreements or by adopting a global system to combat money laundering