جريمة غسل الأموال و سبل التصدي لها
Other Title(s)
Money laundering and the means to combat it
Author
Source
مجلة العلوم الاقتصادية و الإدارية و القانونية
Issue
Vol. 2, Issue 8 (31 May. 2018), pp.152-164, 13 p.
Publisher
Publication Date
2018-05-31
Country of Publication
Palestine (Gaza Strip)
No. of Pages
13
Main Subjects
Financial and Accounting Sciences
Law
Topics
- Law
- International law
- International criminal law
- Crime prevention
- Saudi Arabia
- Commercial crimes
- Money laundering
- Prevention
Abstract EN
Recently the Money Laundering is considered as one of the most famous economic crimes, because of its dangerous effects on the economics of different countries, and its threat to the stability of banking, finance and investment operations.
Due to the great attention that given to combating the crime of Money Laundering, we will try in this research to focus on the efforts that confront it, at the international, regional, and national levels.
In order to raise the awareness of all the relevant bodies that concerned with combating of money laundry, and to increase the efforts of all institutions which deal with this crime.
American Psychological Association (APA)
خاطر، مايا حسن ملا. 2018. جريمة غسل الأموال و سبل التصدي لها. مجلة العلوم الاقتصادية و الإدارية و القانونية،مج. 2، ع. 8، ص ص. 152-164.
https://search.emarefa.net/detail/BIM-898390
Modern Language Association (MLA)
خاطر، مايا حسن ملا. جريمة غسل الأموال و سبل التصدي لها. مجلة العلوم الاقتصادية و الإدارية و القانونية مج. 2، ع. 8 (أيار 2018)، ص ص. 152-164.
https://search.emarefa.net/detail/BIM-898390
American Medical Association (AMA)
خاطر، مايا حسن ملا. جريمة غسل الأموال و سبل التصدي لها. مجلة العلوم الاقتصادية و الإدارية و القانونية. 2018. مج. 2، ع. 8، ص ص. 152-164.
https://search.emarefa.net/detail/BIM-898390
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-898390