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السياسة الجنائية في مواجهة جريمة غسل الأموال

العنوان بلغة أخرى: Criminal Policy in a Confrontation of Money Laundering Crime
المصدر: مجلة مصر المعاصرة
الناشر: الجمعية المصرية للاقتصاد السياسي والإحصاء والتشريع
المؤلف الرئيسي: سليمان، أيمن عبدالحفيظ عبدالحميد (مؤلف)
المؤلف الرئيسي (الإنجليزية): Abd El-Hamid, Ayman Abd El-Hafeez
المجلد/العدد: مج108, ع526
محكمة: نعم
الدولة: مصر
التاريخ الميلادي: 2017
الشهر: أبريل
الصفحات: 135 - 227
ISSN: 0013-239X
رقم MD: 876102
نوع المحتوى: بحوث ومقالات
اللغة: العربية
قواعد المعلومات: EcoLink
مواضيع:
كلمات المؤلف المفتاحية:
Money Laundering Crime | Models and Guided Standards Related to it Varies | Stages and Ways of Committing it | The International Agreements and the Arabian Efforts
رابط المحتوى:
صورة الغلاف QR قانون

عدد مرات التحميل

167

حفظ في:
المستخلص: Money laundering crime is considered one of the most important forms of crime organization. Definitions that dealt with money laundering crime is multiple , even if all of these definitions are being focused in one specific thing which’s giving it the description of legacy On money that’s being collected illegally from one of the crimes and being used in one of the projects , and by that its considered a treat for the first source of income or the basis that’s induced from the crime by making a group of economical legal moves that leads for gaining the illegal money the description of being legal and in a way that we can’t know its original illegal source through it. Money laundering crime is characterized by a lot of descriptions . Models and guided standards related to it varies. Sources , stages and ways of committing it, making it harder with it to resist it and this what requires collecting the efforts and the international agreements and the Arabian efforts to resist this crime.

ISSN: 0013-239X

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