Money Laundering Crime: Between Islamic Law And Man-made Systems
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Book Money Laundering Crime Between Islamic Law And Man Made Systems
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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
Money Laundering Crime: Between Islamic Law And Man-made Systems
| Author: | Muhammad Bin Ahmed Bin Saleh AlSaleh |
| Category: | Economy [Edit] |
| Language: | Arabic |
| Publisher: | شركة العبيكان للنشر |
| Release Date: | 01 Jan 2007 |
| Rank: | 354,547 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
كتاب ( جريمة غسيل الأموال ) نظرة دولية لجوانبها الاجتماعية والنظامية والاقتصادية من تأليف – أحمد بن محمد العمري يعتبر غسيل الأموال، أو الجريمة البيضاء، من التعبيرات التي جرى تداولها مؤخراً في كافة المحافل الدولية والإقليمية والمحلية المهتمة بالجرائم الاقتصادية والأمن الاجتماعي والأمن الاقتصادي، باعتبار أن عمليات غسل الأموال ترتبط إلى حد كبير بأنشطة غير مشروعة تكون في الغالب هاربة خارج حدود سريان القوانين المناهضة للفساد المالي، ثم تحاول العودة مرة أخرى بصفة شرعية معترف بها من قبل نفس القوانين التي كانت تجرمها. ولم يكن باستطاعة أصحاب الأموال غير المشروعة أو القذرة أن يعودوا بأموالهم إلى داخل البلاد، إلا بعد الاطمئنان إلى عدم وجود مخالفات
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