المواجهة الدولية لجريمة تبييض الأموال.
ليراتني, فاطمة الزهراء
مالكي, محمد الأخضر
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Money laundering is one of the most dangerous crimes nowadays. Through these processes, the proceeds of organized crime are re-injected into the veins and arteries of the official national economies through various methods, this latter based mainly on the banking system. Aimed at forming a legitimate interface to conceal illegal activities, where the success of this process leads to the ease of movement of these funds in the community without being subjected to confiscation, so that criminals escape from punishment. In view of the severe situation threatening these operations, the international community has become increasingly concerned about them, particularly in the face of the ever-increasing number of security issues, which have become the converge of the attention of all, from public opinion, governments, organizations and international community. The need to combat this scourge, which is fundamentally incompatible with humanity , moral ethics, and religious concepts, as the common denominator of all forms and patterns of crimes, activities and operations that are forbidden and doubtful, of which there is considerable income, has a negative impact on the local and global economy. And the existence of the international community as a whole, which made the latter attach great importance to this phenomenon, through the enactment of many international treaties, conventions and instruments as well as the development of many international bodies and mechanisms, all of which fall within the strategies adopted by the international community to tighten the diphtheria To criminal organizations, to prohibit the latter from benefiting from the proceeds of its criminal activities and thereby avoid their repercussions.
- Magistère droit publique