جريمة غسيل الأموال بين الوسائط الإلكترونية و النصوص التجريمية

Abstract EN

such as electronic checks, electronic billing, electronic authorization bond, digital money and credit cards of various kinds.

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) are exposed to many crimes that would stand in front of the desired goals behind adopting these modern methods in the field of electronic payment, There is no doubt that the spread of this crime and its abundance in the field of commerce that takes the electronic form, is due to the ease of infringement on these electronic media and tampering with their data, and therefore the necessity of intensifying efforts and at various levels in order to stand in front of such crimes and protect the interests of the parties involved in payment processes Mail.