Money Laundering Is A White Crime. But It Is Very Dangerous!!
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Book Money Laundering Is A White Crime But It Is Very Dangerous
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 Is A White Crime. But It Is Very Dangerous!!
| Author: | Muhammad Omar AlHajji |
| Category: | Money Laundering [Edit] |
| Language: | English |
| Publisher: | دار المكتبي للطباعة والنشر والتوزيع |
| ISBN: | 9789933112882 |
| Release Date: | 01 Jan 2005 |
| Pages: | 176 |
| Rank: | 471,817 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
انتشرت في الآونة الأخيرة ظاهرة غسيل الأموال، وأصبحت تهدد الأمن الاقتصادي والسياسي في العالم، وغدت خطورة تلك الظاهرة تشبه السرطان، بحيث تخلف وراءها مشكلات اجتماعية وأخلاقية وما إلى هنالك.
يؤكد الدكتور المؤلف على أن حجم الأموال التي يتم غسلها سنوياً يزيد على تريليون (ألف مليار) دولار أمريكي!
ويشير إلى أن صندوق النقد الدولي قدر معدل هذه الأموال بنحو (5.2%) من إجمالي الدخل القومي العالمي!!
فما هي أهم مصادر الأموال غير المشروعة؟
وما هي مراحل غسيل الأموال؟
وما هي أساليب غسل الأموال، وآلياته؟
وما هي أهم الآثار والمخاطر الناتجة عن تلك الظاهرة؟
وبالتالي كيف نواجه هذه الجريمة الخطيرة...؟!
تأمل الدار الناشرة أن يجد القارئ في هذا الكتاب الأجوبة الشافية عن هذه التساؤلات، وغيرها.
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