أثر التشريع الجنائي الإسلامي في مكافحة جرائم غسل الأموال الإلكتروني

Abstract EN

Combating cyber-money-laundering offenses is affected by the existence of financial and electronic mechanisms and measures, which are provided by legislative mechanisms, as they are means of prohibiting and punishing attacks.

Islamic criminal legislation, therefore, provides flexible strategies, beginning with the classification of cyber-money-laundering offenses as a form of punishment, and also demonstrates the judge's ability to choose the most painful punishment that leaves an impact on the same perpetrator, to ensure deterrence and coercion.

Thus, Islamic criminal legislation relies primarily on the flexibility of proselytism as well as punishment, the breadth and coverage of the provisions and rules of the doctrine to accommodate new criminal images, and to consolidate and consolidate its position in combating and eliminating cyber-laundering offenses.