جريمة تبيض الأموال عبر الإنترنت و انعكاساتها على الاقتصاد المحلي و العالمي

Abstract EN

The phenomenon of the ovulation of funds is one of the most recent economic crimes associated with organized crime particulary terrorism and is aimed at legalizing the funds of its illegal nature.

the use of procees of crime in promoting criminal activities and infiltration into legitimate economic structures.

the technology of information technology and modern technology helped in the launderingof money through the internet in various ways and with all the risks it poses to the national and global economy its was necessary to take up the challenge and find the best solutions proposed to combat this phenomenon in all its dimensions