دراسة مقارنة : المسؤولية الجنائية عن جريمة غسل الأموال في التشريع الأردني

Abstract EN

The money laundering crime had ancient and long roots in history from the main point of view, but the emergence of this crime in this term and its secretion as a dangerous criminal activity can be relatively recent, especially if we bear in mind that the level of this crime begins to increase dramatically in a dangerous increase Very during recent years, to the extent that we can say during the present days, no country in the world is unaffected and suffering the impact of this crime.

Most of these countries are trying to confront this crime and treat it in a special way that is more appropriate and compatible with the nature of their criminal policies that these countries have followed and adopted, and for this reason the legislative law that was ready to treat this crime appears in more than one form according to the nature of these countries, cultural diversity, and social class, And many other factors But in general, the criminal legislature in most of these countries makes criminal liability for the person who committed these crimes, whether the latter is a personal matter such as the bank or company that committed this crime or any other person who may have personalities.

Relation to the monetary or banking activity that has been proven to be embarrassing in any of the money laundering activities.

On the other hand, the person who commits the crime can be an objective person such as an employee, and it is very important in this type of crime to say that most of the criminal legislation that has been adopted in dealing with this crime is more strictly directed to the degree of punishment when dealing with it, if it is committed by an employee.

A banker while doing his homework and considered it a cruel condition that would entail more severe punishment.

All this reflects the great desire of the criminal legislator to prevent this crime from being committed by this group of people who act in the name of society.