The aim of this desk research is to
study money laundering phenomena
from all of its aspects and to show its
impact and the exerted effort to fight
it on the international level .
Furthermore to address the size of
this issue and the methods used in
laundering the money, since money
laundering is a phenomena that all
world states suffer from because of its
negative impacts on social, economic
and political aspects in any state . The
spread of such phenomena can be
attributed to various reasons that may
be subjective of procedural, among
them the fail of national legislation or
the absence of cooperation between
the concerned . Due to the impact of
such phenomena international ,
regional and local efforts were exerted
to fight this phenomena through
international agreements, conferences
and issuing special legislations
-
تعليقكـم
سيظهر تعليقك على هذه الصفحة بعد موافقة المشرف.
هذا النمودج ليس مخصص لبعث رسالة شخصية لأين كان بل فضاء للنقاش و تبادل الآراء في إحترام
تاريخ الإضافة : 15/05/2021
مضاف من طرف : einstein
صاحب المقال : - عزت بركات عبد الله
المصدر : مجلة اقتصاديات شمال افريقيا Volume 3, Numéro 4, Pages 215-232