Approach patterns between money laundering crime and corruption crimes as images of emerging crime.
تاريخ الاستلام:01/03/2020 تاريخ القبول:06/09/2020
Keywords:
money laundering crime, corruption crimes, organized crime, economic approach, antiquities.Abstract
The whole world has realized and revered in its belief that the scourge of corruption in its various manifestations is the biggest obstacle to all attempts to progress, and the main undermining of all pillars of development, which makes the effects and risks of corruption more deadly and impact, because it extends to various aspects of economic, social and political life, all countries of the world in varying proportions It has corruption of various kinds and levels, whether economic, political, social, even cultural and athletic, and considering the crime of money laundering a subsequent crime for criminal activities that have achieved unlawful financial returns, and aims to bestow legitimacy on them so that it can be used easily and easily so it is considered A way out to deal with these proceeds resulting especially from corruption activities in its various forms, as it is one of the most important reasons for widening the scope of corruption crimes.
Study methodology: The study axes will be reviewed by relying on the descriptive analytical approach to clarify what the two crimes are and to give the most important features and characteristics of them, and to clarify the points of convergence between them, and the total effects resulting from them.
The study is based on a basic premise that there is a close correlation between the crime of money laundering and the crime of corruption in a clear way, since the first is a picture of the second and the second is a source of the first, which confirms the serious endeavor of states to combat them, whether through international agreements or internal legislation or control of financial policies in them, especially in light of The effects of globalization, both of which are an obstacle to the process of reform, development and investment to avoid the devastating effects and negative consequences of their spread
