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Distinguishing between the crime of money laundering and similar crimes: a comparative legal study | ||
| AL-Qadisiya Journal For Law and Political Sciences | ||
| Article 18, Volume 16, Issue: 2 part 2, December 2025, Pages 411-430 PDF (822.38 K) | ||
| Document Type: Research Paper | ||
| DOI: 10.63677/jqlap.2025.191098 | ||
| Author | ||
| Taif Ali Ghaleb Jalal | ||
| University of Dhi Qar / College of Law | ||
| Abstract | ||
| Money laundering is one of the most prominent economic crimes that threaten the financial and economic stability of countries. This study aims to analyze the concept of money laundering and distinguish it from similar crimes such as tax evasion and financial corruption. By analyzing comparative legal systems, the study seeks to explore the mechanisms for combating this crime in various international and Arab legislations, and to identify the similarities and differences between them. The study also discusses the economic and social impacts of money laundering and proposes innovative legal solutions to combat it. | ||
| Keywords | ||
| Money laundering; economic crimes; tax evasion; financial corruption; comparative legal systems; combating financial crimes; financial stability | ||
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