الركن المادي والمعنوي لجريمة غسل الأموال

This paper aims to explain the elements of the money laundering crime and the historical development of the crime, its concept and its difference from other crimes. combating it, and there is no doubt about the importance of the historical method within the framework of legal studies, and derives its importance from the importance of the science of history itself, The results of the paper concluded that Islamic law has distinctive features to protect society from corruption and unlawful money, in addition to that the crime of money laundering is closely linked to another crime to hide the illegal character of that crime, and that it is a stand-alone crime and is not considered a criminal contribution or complement to the first crime, and that there is a relationship There is a firm bond between them and the secrecy of accounts in banks for countries that emphasize protecting the secrecy of banking operations, with the weakness of their supervisory apparatus that protects the banking system, which gives money launderers a golden opportunity to hide the sources of their illegal funds and integrate them into legitimate funds with impunity, just as technological development of all kinds This crime has doubled and made it easier for money launderers to hide its illegal sources, and it has become difficult to detect money laundering operations. One of the most important recommendations of the paper was the need to use modern technologies and artificial intelligence in confronting crime in terms of its perpetrators and its solid methods between confidentiality of customer accounts and money laundering.