علاقة تبييض الأموال بالجريمة المنظمة
Other Title(s)
The relationship of money laundering to organized crime
Joint Authors
Source
Issue
Vol. 6, Issue 2 (31 Dec. 2018), pp.158-179, 22 p.
Publisher
University of Ahmed Draia Laboratory of Law and Society
Publication Date
2018-12-31
Country of Publication
Algeria
No. of Pages
22
Main Subjects
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.
American Psychological Association (APA)
بوبعاية، كمال ووالي، عبد اللطيف. 2018. علاقة تبييض الأموال بالجريمة المنظمة. مجلة القانون و المجتمع،مج. 6، ع. 2، ص ص. 158-179.
https://search.emarefa.net/detail/BIM-892223
Modern Language Association (MLA)
بوبعاية، كمال ووالي، عبد اللطيف. علاقة تبييض الأموال بالجريمة المنظمة. مجلة القانون و المجتمع مج. 6، ع. 2 (2018)، ص ص. 158-179.
https://search.emarefa.net/detail/BIM-892223
American Medical Association (AMA)
بوبعاية، كمال ووالي، عبد اللطيف. علاقة تبييض الأموال بالجريمة المنظمة. مجلة القانون و المجتمع. 2018. مج. 6، ع. 2، ص ص. 158-179.
https://search.emarefa.net/detail/BIM-892223
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-892223