Money Laundering ; Crime That Threatens The Stability Of The International Economy
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Book Money Laundering Crime That Threatens The Stability Of The International Economy
Copyright reserved
The book cannot be previewed or downloaded in order to preserve the copyright of the author and publishing house
Not available digitally or on paper through the Noor Library, it is for rating and review
Money Laundering ; Crime That Threatens The Stability Of The International Economy
| Author: | Salah AlDin Hassan AlSisi |
| Category: | Economy [Edit] |
| Language: | Arabic |
| Publisher: | دار الفكر العربي |
| ISBN: | 3 |
| Release Date: | 01 Jan 2003 |
| Pages: | 160 |
| Rank: | 499,098 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
إذا كانت ظاهرة غسيل الأموال قد تفشت فى المجتمعات الغربية فإن مجرميها غالبا ما يتربصون بالأسواق الناشئة وتلك التى تسعى لفتح أسواقها أمام رأس المال الأجنبى،مما صار يتطلب دراسة هذه الممارسات غير المشروعة للحيلولة دون تغلغلها فى اقتصادياتنا العربية . ويتناول هذا الكتاب إيضاح ما يلى : ظاهرة غسيل الأموال : نشأتها وتطورها ،وأسبابها،ومراحلها – الشركات الوهمية وشركات توظيف الأموال – سرية الحسابات المصرفية. المصارف والمؤسسات المالية وغسيل الاموال . الاتجاهات والجهود الدولية نحو مكافحة غسيل الأموال : لجنة بازل – صندوق النقد الدولى – تشريعات دولية – معاهدة فيينا(40توصية). الآثار الا قتصادية لظاهرة غسيل الأموال على : الدخل القومى وتوزيعة – الادخار المحلى- معدل التضخم – قيمة العملية الوطنية – معدل البطالة. غسيل الأموال المشبوهة ودول المنطقة العربية والخليجية. ومقترحات لمواجهة عمليات غسيل الأموال
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