الأساليب الحديثة للإجرام المنظم : تبييض الأموال نموذجا
Other Title(s)
Modern methods of organized crime : money laundering model
Author
Source
مجلة الحقوق و العلوم الإنسانية
Issue
Vol. 12, Issue 2 (30 Sep. 2019), pp.11-26, 16 p.
Publisher
Université Ziane Achour de Djelfa Faculté de Droit et des Sciences Politiques
Publication Date
2019-09-30
Country of Publication
Algeria
No. of Pages
16
Main Subjects
Financial and Accounting Sciences
Law
Information Technology and Computer Science
Topics
- Law
- Embezzlement
- Organized crime
- Algeria
- Electronic funds transfers
- Money laundering
- Electronic banking services
Abstract EN
In this study, we have relied on modern money laundering methods as a model, and we are looking at all the numerical methods and means used by money launderers to hide the proceeds of their crimes in property and money laundering.
assets that seem to emanate from lucrative projects, either by using ATMs or by using electronic money and smart cards as easy means of transferring funds, as well as the introduction of electronic banks as a contributor to the process, means which contributed to the spread and development of this crime
American Psychological Association (APA)
هنية نور الدين شريف. 2019. الأساليب الحديثة للإجرام المنظم : تبييض الأموال نموذجا. مجلة الحقوق و العلوم الإنسانية،مج. 12، ع. 2، ص ص. 11-26.
https://search.emarefa.net/detail/BIM-895651
Modern Language Association (MLA)
هنية نور الدين شريف. الأساليب الحديثة للإجرام المنظم : تبييض الأموال نموذجا. مجلة الحقوق و العلوم الإنسانية مج. 12، ع. 2 (أيلول 2019)، ص ص. 11-26.
https://search.emarefa.net/detail/BIM-895651
American Medical Association (AMA)
هنية نور الدين شريف. الأساليب الحديثة للإجرام المنظم : تبييض الأموال نموذجا. مجلة الحقوق و العلوم الإنسانية. 2019. مج. 12، ع. 2، ص ص. 11-26.
https://search.emarefa.net/detail/BIM-895651
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش : ص. 21-24
Record ID
BIM-895651