عناصر مشابهة
غسيل الأموال الجريمة والآثار
العنوان بلغة أخرى: | Money Laundering Crime and Effects |
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المصدر: | مجلة مصر المعاصرة |
الناشر: |
الجمعية المصرية للاقتصاد السياسي والإحصاء والتشريع
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المؤلف الرئيسي: | |
المجلد/العدد: | مج110, ع535 |
محكمة: | نعم |
الدولة: | مصر |
التاريخ الميلادي: | 2019 |
الصفحات: | 267 - 332 |
ISSN: | 0013-239X |
رقم MD: | 1011561 |
نوع المحتوى: | بحوث ومقالات |
اللغة: | Arabic |
قواعد المعلومات: | EcoLink |
مواضيع: | |
رابط المحتوى: |
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المستخلص: | - The research deals with a preliminary study and two chapters: - A preliminary study dealing with the concept of money laundering phenomenon, stages and development, legal nature and propagation factors: - This introductory section is divided into two requirements: The first requirement: the concept of money laundering phenomenon, stages, development and legal nature. The second requirement: the factors of the spread of money laundering. Chapter One: The place of money laundering crime and its penalty: It is divided into two sections: The first topic: the place of crime of money laundering. The second topic: the penalty of the crime of money laundering. Chapter Two: The Effects of Money Laundering. It is divided into three sections: - The first topic: The economic effects of money laundering crime. The second topic: The social effects of the crime of money laundering. The third topic: the political effects of the crime of money laundering. - Money laundering- Effects - The crime. -The economic effects - The social effects -The political effects |
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