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جريمة غسل الأموال: مفهومها.. أبعادها.. آثارها .

جريمة غسل الأموال: مفهومها.. أبعادها.. آثارها .

          
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About the Book

لئن عُرفت جريمة غسل الأموال بوصفها ظاهرة اقتصادية واجتماعية منذ أقدم العصور، فإن تجريمها دولياً لم يتم إلا في أوائل القرن الحادي والعشرين؛ فبَعد أن أدرك العالم مدى خطورة هذه الجريمة، صنفتها اتفاقيات دولية عديدة ضمن قائمة الجرائم التي يتعدى تأثيرها السلبي الاقتصاد العالمي ومؤسساته التجارية والمالية، ليشمل كذلك تهديد الأمن الدولي والسلم العالمي برمته. وإزاء قلة الكتابات العربية التي تصدَّت بالبحث والتمحيص والتحليل لهذه الظاهرة العالمية، يعدُّ هذا الكتاب محاولة علمية جادة ورصينة لإغناء المكتبة العربية المتخصصة بجملة من الأفكار والرؤى التي تحلل وتناقش موضوعات وقضايا تتعلق بجريمة غسل الأموال، وما ينجرُّ عنها من نتائج وما تتطلبه مكافحتها من استراتيجيات وطنية وإقليمية ودولية لمحاصرة أسباب تلك الجريمة وتداعياتها. ويقع الكتاب في ستة فصول تنطلق من التأصيل النظري لظاهرة غسل الأموال، مروراً بتحليل ظروف نشأتها والمحطات الرئيسية في تطورها، لتصل إلى الشكل الذي باتت عليه حالياً في الاقتصاد العالمي، ثم يبحث الكتاب علاقتها بالجرائم الأخرى، كالمخدرات والفساد والإرهاب والجريمة المنظمة. كما تقف فصول الكتاب على أبرز الجهود الدولية والإقليمية والوطنية الرامية إلى مكافحة هذه الجريمة العالمية الطابع، مع إلقاء أضواء إضافية على أبرز الجهود العربية في هذا الصدد. وانطلاقاً من مراجعة التحديات الماثلة في طريق مكافحة جرائم غسل الأموال، واعتماداً على تعلُّم الدروس والخبرات الدولية الملهمة، يقدم الكتاب رؤية استراتيجية عربية ترتكز على العناية بالبحث العلمي وتدريب الكوادر العربية، وتدعو إلى استخدام أحدث الوسائل التكنولوجية لمكافحة هذا الصنف من الجرائم في وطننا العربي.


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Product Details
  • ISBN-13: 9789948806318
  • Publisher: Wanli Online Publishing Solutions Fze LLC
  • Publisher Imprint: Trends Research and Advisory
  • Height: 210 mm
  • No of Pages: 180
  • Spine Width: 10 mm
  • Weight: 222 gr
  • ISBN-10: 994880631X
  • Publisher Date: 01 Jan 2022
  • Binding: Paperback
  • Language: Arabic
  • Returnable: N
  • Sub Title: مفهومها.. أبعادها.. آثارها .
  • Width: 148 mm


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