دور شركات الاعتماد الإيجاري في الوقاية من جرائم تبييض الأموال و تمويل الإرهاب

Abstract EN

Leasing companies are required by most legislation to act in the form of joint stock companies, because they can better carry out this leasing activity due to their large capital and huge economic activity.

This provides a safe cover for some groups involved in money laundering and funding terrorist operations, and a perfect business to hide the origin of their funds.

And, therefore, try to invest them legally at both national and international levels in undoubted ways.