Crime of money laundering read economical sociology

Abstract EN

The subject of money laundering and anti-money laundering has been a major place in the past years, and the efforts of the world's communities to deal with such issues as their money laundering meetings have rarely been met, so that we no longer see any society whose legislation does not address this issue, although it differs in the severity of treatment and the extent of To criminalize the criminalization of legislation, and thus the subject of money laundering and combating it has become an important topic for those interested in law, economics, sociologists and security as it is a key topic in the functioning of banks and financial institutions and a clear challenge to manage them in the light of the development of communications and technological means and High-digital electronic programs used by these banks and financial institutions, because banks, drainage centers and financial institutions remain the most targeted for the completion of money laundering activities where some individuals try to dress illegal funds legitimately through many operations The banking is matched by other methods of bleaching such as buying real estate as a multiple shops and markets.

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Through this study we seek to introduce a socio-economic approach to the phenomenon of money laundering by researching its modern concepts and diagnosing its causes and perceptions of risk based on the base of statistics and numbers and presenting the effects of the social and economic phenomenon on the economic and life entity of communities from It is a crime and all this is done according to a theoretical presentation and an attempt to provide a reading of efforts to combat the phenomenon.

Beginning to what extent does money laundering contribute to the detriment of the economies ofnations and societies? What are the most important concepts, characteristics and elements related to the phenomenon of money laundering and laundering?