Inventory And Combating Money Laundering... And Combating The Financing Of Terrorism And The Illegal Transfer Of Funds Across Borders In Arab Legislations (Bahrain - Egypt - Jordan - Qatar - Kuwait - UAE)
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Book Inventory And Combating Money Laundering And Combating The Financing Of Terrorism And The Illegal Transfer Of Funds
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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
Inventory And Combating Money Laundering... And Combating The Financing Of Terrorism And The Illegal Transfer Of Funds Across Borders In Arab Legislations (Bahrain - Egypt - Jordan - Qatar - Kuwait - UAE)
| Author: | Osama Abd AlNemr Ali Ibrahim |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | المركز القومي للإصدارات القانونية |
| ISBN: | 9776223186 |
| Release Date: | 28 Jan 2009 |
| Pages: | 205 |
| Rank: | 541,367 No 1 most popular |
| Short link: | Copy |
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Book Description
يعد غسل الأموال أظهر صور الفساد المالي والوظيفي من قبل بعض المسئولين خاصة في الدول النامية والتي أدت إلى وجود ثروات باهظة غير مشروعة تحتاج إلى إجراء غسل أموال عليها حتى يمكن لأصحابها إعادة استخدامها بعد إظهارها في صورة أموال مشروعة، كما أظهر الواقع العملي وما صحب تطور جرائم الكمبيوتر والإنترنت أن العائدات المتحصلة من الأنشطة غير المشروعة ضخمة تقدر بالمليارات،ولذا فإن مرتكبي تلك الجرائم يجدوا صعوبة في التنعم بهذه الأموال لذا أصبح المخرج الوحيد لهم هو غسل هذه الأموال للتنعم بها بعد إظهارها بأنها متحصلة من أنشطة مشروعة.
وفي هذا الكتاب نتناول بالدراسة هذه الجرائم من غسل الأموال وتمويل الإرهاب ونقل غير مشروع للأموال وطرق مكافحتها في التشريعات العربية، وتحديداً البحرين - مصر - الأردن - قطر - الكويت - الإمارات، وذلك على ثلاثة أبواب هي: الباب الأول (التطور التاريخي والتشريعي لجريمة غسل االأمول) ، الباب الثاني (تمويل الإرهاب) ، الباب الثالث (نقل الأموال عبر الحدود)
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Not available digitally or on paper through the Noor Library, it is for rating and review
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