الفهرس 
المقدمةيوجد فقط 14 صفحة متاحة للعرض العام
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المستخلص
The crimes of money laundering has significant and destructive effects on the communities and its security and social well-being and welfare, and in the fight against the crime of money laundering we fight numerous crimes that we all reject. Money laundering crimes most often are carried out by highly experienced criminals and of social fitness and they use honest people with professionals of good reputations have experience in the financial field or bank that does not qualify them to know immediately that they are used in the implementation of the crimes with a high level of risk, which requires them to be carefull when assigned to any action which might be questionable or with incomprehensible reasons or does not go with the logic of things. It is not logic to get high profits for no apparent reason, or without suitable effort or work. The crime of money laundering damages the national economy and the currency of the country because they lead to the existence of economists , an informal economy that is a hidden and discreet in the face of the formal economy the first one may be magnified as a result of the speed transmission of money because of globalization , which could threaten the formal economy , which affected by the existence of an informal economy that does not pay taxes and pumped money into the normal economic cycle without having the charge in production , leading to inflation and to unfair competition with the public sector, and the victim is the public sector who becomes unable to cope with the first economy. Crime often shift from individual crime to organized crime and a crime borne of local nature to cross -border international crime that if it were not intercontinental. Thus, the crime of money laundering is not an easy thing it must be fought against by all means available. This type of crime, money laundering, is exploited to commit other highly dangerous crime such as terrorism as it is an organic relationship none of those crimes can be done without the cash used in the context of an individual or a collective project that aims to instability because finance is the blood that drives terrorism, which may take several forms are not banking channels, but through intermediaries Accordingly the eradication of terrorism necessitates the elimination of the sources of funding as many of the counterfeit money and dirty money from the illegal drug trade, which contributes to the financing of terrorist operations, as well as theft and exploit it to buy explosives or any devices to commit crimes. Financial corruption and crimes such as bribery that lead to corrupt business deals and thus impair the ability to real competition and contracting countless inflicted damage. The fight against money laundering and the financing of terrorism is to protect the national economy and the soundness of financial, banking and commercial operations, and to all sectors. Whatever we write and warn our intelligence and security and the self-awareness and a sense of humanity and conscience is the only deterrent to such crimes.