الاليات الاجرائية الخاصة لمكافحة جريمة تبييض الموال

Abstract

The phenomenon of money laundering is one of the dangerous global phenomena that are closely linked to illegal activities, because one of the characteristics of organized criminal gangs Can benefit from, through the stages of employment, assembly and integration, and in this way, combating this dangerous activity is an inevitable necessity that requires the developement of a comprehensive strategy to reduce this cross-bonder phenomenon because combating it is no longer limited to the state and its security agencies only, but this role must extend to national banking institutions and to the means of international cooperation with the framework of reciprocity.