كتاب غسيل الأموال

Most countries in the world suffer from the phenomenon of organized economic crime in general and money laundering in particular, a crime that almost no country is devoid of, whether poor or developed. This crime is usually carried out by criminal gangs of great cunning, precision, and cunning. They also possess all kinds of criminal means to implement their plans, whether that is terrorism itself in all its forms, or economic or political influence, which qualifies them to oblige others to do what they desire. The book in our hands, “Money Laundering,” “The Phenomenon - Causes - Treatment,” addresses the following main topics: - The economic aspect. - Social side. - The legislative, judicial and punitive legal aspect. - The police, security and institutional aspects. - The political aspect. - The cultural and value aspect.