دور النقود الإلكترونية في جرائم غسل الأموال

Abstract EN

E-money like any other threaded e-payment facility can be exposed to the crime of the crime of money Laundering.

The study aimed to show how the exploitation of e-money in the money laundering offenses takes place and it turns out that there are some characteristics and features that underlie e-money, which in turn facilitates money laundering.

The study also provided an introduction of policy to combat money laundry via e-money.

We have addressed this through three main sections, the frst section discusses the extent of the link between E-money and Money laundering, while the second section addresses the impact of E-money in money –laundering operations.

The third one is the conclusion of the study which contains a number of recommendations