مكافحة جريمة تبييض الأموال : بين المواثيق الدولية و التشريعيات الداخلية

Abstract EN

The technical progress of the present era in the field of machine development, industry, communications and entering the era of globalization has prevented economic barriers between States, which sometimes generate new types of crimes, for example theft and illicit enrichment, With modern technical means such as computer-based and global communications.

It is therefore necessary to address the crime of money laundering because of its dimension beyond the borders of a single State, which is transnational in nature and requires considerable international cooperation.