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الاتجاهات التشريعية الحديثة لمكافحة جرائم غسل الأموال (دراسة مقارنة) | ||
| AL-Qadisiya Journal For Law and Political Sciences | ||
| Volume 14, Issue 1, May 2023, Pages 336-358 PDF (626.65 K) | ||
| DOI: 10.63677/jqlap.2023.180114 | ||
| Author | ||
| أ.م.د. أولياء جبار صاحب الهلالي | ||
| AL-Qadisiya Journal | ||
| Abstract | ||
| Money laundering crimes are organized crimes committed by specialized and organized criminal groups, and they are cross-border crimes, which requires concerted international efforts to reduce its seriousness, as it has many effects on the individual and society and results in many economic or social damages. It also entails damages and dangers at the political and criminal levels, because the perpetrators possess material and moral capabilities, which are not characterized by continuity. Therefore, modern legislations go in two directions to combat it. The first is the criminal policy to combat money laundering crimes in order to achieve public and private deterrence, and the second is the preventive policy to combat it by preventing the exploitation of the banking system in money laundering operations. and to find specialized agencies to combat it | ||
| Keywords | ||
| Trends; Legislative; Combating; Crimes; Money laundering | ||
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