THE LEGAL POLICY ON THE CRIME OF MONEY LAUNDERING

Abstract

Money laundering crimes are among the most dangerous offenses that threaten the financial and economic system of any state worldwide. Today, they pose a greater threat than ever before, as money launderers have become adept at planning their criminal enterprises through the opportunities provided by communication technologies and information systems, which grant them knowledge of various legal frameworks and economic policies. Thus, money laundering has emerged as a crime fortified by science and technology.