جريمة التهريب وعلاقتها بتبييض الأموال

Abstract EN

This article aims to shed light on the crime of smuggling as one of the most important sources from which illegal funds come, which are later laundered by entering into regular banking channels and then used in legitimate financial operations.

as well as a statement of the pillars on which the crime of money laundering is based and the stages it goes through.