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257311

دور السياسة التشريعية المعاصرة في مکافحة غسل الأموال وتمويل الإرهاب في ضوء المستجدات الحديثة دراسة مقارنة تحليلية ما بين التشريع المصري والتشريع القطري والفرنسي والأمريکي

Article

Last updated: 04 Jan 2025

Subjects

-

Tags

القانون الجنائي

Abstract

Summary: "The role of contemporary legislative policy in combating money laundering and terrorist financing in light of recent developments" Analytical comparative study, Between Qatari, Egyptian, French and American legislation   There is no doubt that the modern criminal legislative policy in combating the phenomenon of money laundering and terrorist financing plays a major role in the effectiveness and flexibility of combating this criminal phenomenon. Which has become a dangerous phenomenon that threatens the economy at the global and national levels, in addition to its danger on the social, political and security aspects, which poses a threat to the security and stability of society, and thus the need to study legislative means and preventive measures to combat money laundering and terrorist financing, especially in light of the abolition of restrictions on The free movement of capital between the international financial markets resulting from the rules of freedom of trade and globalization, the secrecy of banking transactions, the rules of governance and transparency in the stock and exchange markets, and the spread of dealing with digital money and virtual assets such as electronic currencies, bitcoin and other factors that helped raise risks, which He encouraged the spread of the phenomenon of money laundering and terrorist financing by transferring these illegal funds from the inside to the outside to be used in the stock markets and global stock exchanges and other projects, and then returning them again to the inside on the grounds that they are legitimate funds resulting from profits of projects and speculation in the global financial markets .

DOI

10.21608/jdl.2022.257311

Authors

First Name

ياسر محمد

Last Name

اللمعي

MiddleName

-

Affiliation

أستاذ القانون الجنائي المساعد کلية الحقوق جامعة طنطا

Email

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City

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Orcid

-

Volume

8

Article Issue

3

Related Issue

36447

Issue Date

2022-09-01

Receive Date

2022-09-01

Publish Date

2022-09-01

Page Start

337

Page End

559

Print ISSN

2356-9492

Online ISSN

2735-5527

Link

https://jdl.journals.ekb.eg/article_257311.html

Detail API

https://jdl.journals.ekb.eg/service?article_code=257311

Order

6

Type

المقالة الأصلية

Type Code

786

Publication Type

Journal

Publication Title

مجلة الدراسات القانونية والاقتصادية

Publication Link

https://jdl.journals.ekb.eg/

MainTitle

دور السياسة التشريعية المعاصرة في مکافحة غسل الأموال وتمويل الإرهاب في ضوء المستجدات الحديثة دراسة مقارنة تحليلية ما بين التشريع المصري والتشريع القطري والفرنسي والأمريکي

Details

Type

Article

Created At

22 Jan 2023