المسؤولية الجزائية للشخص المعنوي عن جريمة تبييض الأموال

Abstract EN

This research examines the criminal liability of a legal person for the offence of money laundering.

Starting from showing the seriousness of the crime of Money laundering committed by the moral person compared to the natural person ,And then review the position of some of the legislation supporting and opposing the criminal liability of the moral person and then we discussed the legal structure of the crime of money laundering, and to some models of moral persons that can commit the crime of money laundering, especially banks, financial institutions, associations and parties Political and Corporate