العلاقة بين جريمة تبييض الأموال و تمويل الإرهاب

Abstract EN

The phenomenon of money laundering is an old phenomenon that has provided for the need to hide the sources of its money and its illegal activities, the term money laundering emerged for the first time in America and then spread across the world as its revenues became the most important financier of terrorist acts, making the international group sound the alarm about the negative effects of this phenomenon and its dangers, and thinking of developing international strategies to confront this phenomenon and establishing criminal sanctions that fit it.