التسليم المراقب وأثره في التصدي لجريمة غسل الأموال
Other Title(s)
Controlled delivery and its effect in thwarting money laundering crime
Joint Authors
الراوي، رعد فجر فتيح
نور قحطان خليل
Source
مجلة جامعة الأنبار للعلوم القانونية و السياسية
Issue
Vol. 12, Issue 1، ج. 2 (31 Jul. 2022), pp.223-253, 31 p.
Publisher
University of Anbar College of Law and Political Science
Publication Date
2022-07-31
Country of Publication
Iraq
No. of Pages
31
Main Subjects
Topics
Abstract EN
Money laundering is a dangerous crime that has an increased negative effect on the society because it is linked to other dangerous crimes such as drug trafficking, terrorism, and corruption as money laundering is a mean to hide money gained from these crimes and integrate this money to financial systems.
Many countries have tried to fight this crime by introducing laws and treaties anti-money laundering.
Additional means have also introduced such as controlled delivery to intensify secret efforts of the political authorities to track and monitor the illegal materials and money that being laundered.
The purpose of the controlled delivery is to discover all the participants in the operations of money laundering resulted from the original crimes.
Because of the effectiveness of controlled delivery in inti-organized crimes and specifically in money laundry crimes, it should be expanded in use and be regulated that it can be used by law enforcement agencies to achieve the targeted purposes
American Psychological Association (APA)
الراوي، رعد فجر فتيح ونور قحطان خليل. 2022. التسليم المراقب وأثره في التصدي لجريمة غسل الأموال. مجلة جامعة الأنبار للعلوم القانونية و السياسية،مج. 12، ع. 1، ج. 2، ص ص. 223-253.
https://search.emarefa.net/detail/BIM-1402557
Modern Language Association (MLA)
الراوي، رعد فجر فتيح ونور قحطان خليل. التسليم المراقب وأثره في التصدي لجريمة غسل الأموال. مجلة جامعة الأنبار للعلوم القانونية و السياسية مج. 12، ع. 1، ج. 2 (تموز 2022)، ص ص. 223-253.
https://search.emarefa.net/detail/BIM-1402557
American Medical Association (AMA)
الراوي، رعد فجر فتيح ونور قحطان خليل. التسليم المراقب وأثره في التصدي لجريمة غسل الأموال. مجلة جامعة الأنبار للعلوم القانونية و السياسية. 2022. مج. 12، ع. 1، ج. 2، ص ص. 223-253.
https://search.emarefa.net/detail/BIM-1402557
Data Type
Journal Articles
Language
Arabic
Notes
-
Record ID
BIM-1402557