International Criminal Police Organization INTERPOL And Its Role In Combating Money Laundering
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Book International Criminal Police Organization Interpol And Its Role In Combating Money Laundering
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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
International Criminal Police Organization INTERPOL And Its Role In Combating Money Laundering
| Author: | Tariq Muhammad Mustafa |
| Category: | Public Funds Law [Edit] |
| Language: | Arabic |
| Publisher: | زحمة كتاب للثقافة والنشر |
| Release Date: | 01 Jan 2021 |
| Rank: | 393,562 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
يضطلع الإنتربول بدور مزدوج في مكافحة الجرائم المالية، ويجمع بين الدعم اليومي الذي يقدمه للبلدان الأعضاء وتنظيم العمليات المحددة الأهداف والتحقيقات المشتركة. وبالنظر إلى طبيعة الجريمة المالية، يتعاون الإنتربول في كثير من الأحيان مع منظمات خارج أجهزة إنفاذ القانون. وينطوي عمل الإنتربول اليومي على معاملة الطلبات والرسائل الواردة من البلدان الأعضاء التي تسعى إلى الحصول على الدعم. ويجري التقصي في قواعد بيانات المنظمة لتوفير المعلومات الكفيلة بمساعدة أجهزة الشرطة الوطنية في التحقيقات التي تجريها في قضية ما وتحديد الصلات مع القضايا الأخرى.
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