الإجراءات التحفظية في جرائم غسل الأموال و تمويل الإرهاب : دراسة تحليلية مقارنة للتشريعات الجزائية و المدنية

Abstract EN

The crime of money laundering or laundering is one of the advanced crimes for which most countries are keen through their legislation to pursue criminal develop ments, including kuwaiti legislation by adopting law no.

106/2013.

however, in this study- most notably the issue of freezing the assets of those accused of this crime and preserving and impounding their property and preventing him from acting on it until adjudication of the judiciary - raises many questions, most notably the relationship of the provisions of this detention and the prohibition of the disposal of the provisions contained in the penal laws in kuwait and the provision of the law on civil and commercial procedures as the general law of procedural laws and complementing any lack of procedures with other laws.

it should be noted that this study is limited to examining the crime of money laundering in its first phase by studying the precautio nary procedures on it without executive action or procedures.