علاقة تبييض الأموال بالجريمة المنظمة

Abstract EN

A several crimes have emerged on the international scene, which have got an international character or with international dimension, as well as committed by organized criminal gangs, including the crime of money laundering, which is considered as an organized crime because of the relationship between those crimes, embodied by a set of pillars, incarnated by match the of organized crimecharacteristics with ways to commit money laundering,the latter is also an inevitable necessity for criminal gangs to maintain their continuity and survival,on the other hand, the fight against money laundering is a support for combating organized crimepolicy.