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المعالجات الاجتماعية و الاقتصادية لجريمة غسيل الأموال في ظل العولمة : دراسة للجريمة المعاصرة وفقا للبعد الاجتماعي و الاقتصادي المقترن بالعولمة
Other Title(s)
The social and economical accompayings of money laundering crime under globalization : a study of contemporary crime accordig to social and econominal dimensions associated to globalization
Author
Source
Issue
Vol. 2016, Issue 115 (31 Mar. 2016), pp.397-422, 26 p.
Publisher
University of Baghdad College of Arts
Publication Date
2016-03-31
Country of Publication
Iraq
No. of Pages
26
Main Subjects
Social Sciences (Multidisciplinary)
Financial and Accounting Sciences
Topics
Abstract EN
The crime of money launderying was exponded in the begnining of nineteenths as a result of the changes of social and economical globalization shifting due to its excess to the national limits in trade, finance and information networks .
The speed developments in globalization field created new progress and technology to commit crimes specially in money launderying and it become the focused point of the thinkers ,socialists , economicsts and legal people over the world to study this phenomend which progresses too quickly .
This study consists of two chapter .
The first one is the general frame of it and it includes three sections , the first one is the general frame , the second is about the concepts and the last one related to the previous studies.
The second chapter deals with the sociological , economical and religious explession for money launderying crime and it consists of four section .
The sociology changes of money loundying is in the first one .
The extand of money launderying crime if found in the second one while the third one treats Islam expression for this phenomend and the last one deals with the economical and social changes and accompayings of money launderying .
Finally the researcher has shown the conclusions , recommendations and suggestions then the list of the sources one presented.
American Psychological Association (APA)
ولي، حسين إسماعيل علي. 2016. المعالجات الاجتماعية و الاقتصادية لجريمة غسيل الأموال في ظل العولمة : دراسة للجريمة المعاصرة وفقا للبعد الاجتماعي و الاقتصادي المقترن بالعولمة. مجلة الآداب،مج. 2016، ع. 115، ص ص. 397-422.
https://search.emarefa.net/detail/BIM-702047
Modern Language Association (MLA)
ولي، حسين إسماعيل علي. المعالجات الاجتماعية و الاقتصادية لجريمة غسيل الأموال في ظل العولمة : دراسة للجريمة المعاصرة وفقا للبعد الاجتماعي و الاقتصادي المقترن بالعولمة. مجلة الآداب ع. 115 (2016)، ص ص. 397-422.
https://search.emarefa.net/detail/BIM-702047
American Medical Association (AMA)
ولي، حسين إسماعيل علي. المعالجات الاجتماعية و الاقتصادية لجريمة غسيل الأموال في ظل العولمة : دراسة للجريمة المعاصرة وفقا للبعد الاجتماعي و الاقتصادي المقترن بالعولمة. مجلة الآداب. 2016. مج. 2016، ع. 115، ص ص. 397-422.
https://search.emarefa.net/detail/BIM-702047
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن مراجع ببليوجرافية : ص. 419-421
Record ID
BIM-702047