آثار غسيل الأموال في مصالح المجتمع الاقتصادية والاجتماعية وطرق مواجهته وفقاً للاقتصاد الإسلامي والاتفاقيات الدولية

خوشى عثمان عبد اللطيف; لاجان محمد أمين عثمان

doi:10.29196/qbabh268

Article Details

آثار غسيل الأموال في مصالح المجتمع الاقتصادية والاجتماعية وطرق مواجهته وفقاً للاقتصاد الإسلامي والاتفاقيات الدولية

Authors:

خوشى عثمان عبد اللطيف | لاجان محمد أمين عثمان

Publisher:

University of Babylon

Journal:

مجلة جامعة بابل للعلوم الانسانية Vol.32 Issue 5, pp.81-103

Document Type:

Article

Publication Date:

3/2024

Document Language:

Arabic

Document ID (Org No.):

2001384863

pISSN:

2617-0906

DOI:

10.29196/qbabh268

Keywords:

Abstract:

 Money laundering is the process of converting dirty money from illicit sources into clean money that can be used in public activities, and then reinvesting its profits in legitimate activities. It is one of the main economic challenges faced by societies because it disrupts the balance and stability necessary for social development and progress. It has negative effects on the general interest of the state from an economic standpoint, such as a decrease in economic growth and financial investments, and a decrease in the value of local currencies against foreign currencies. It also harms the public interest of the state politically, as it threatens political stability and promotes political corruption through the use of money laundering and it’s spread in the governmental sector of states. This has significant negative impacts on the well-being of society, especially in developing countries. Its effects are harmful and dangerous to all countries, and therefore many countries are trying to fight it in various ways and means through the Islamic economy, through the application of the provisions of Islamic Sharia, and through international treaties in order to preserve the public interest of the state.

Article Details

آثار غسيل الأموال في مصالح المجتمع الاقتصادية والاجتماعية وطرق مواجهته وفقاً للاقتصاد الإسلامي والاتفاقيات الدولية

Authors:

خوشى عثمان عبد اللطيف | لاجان محمد أمين عثمان

Publisher:

University of Babylon

Journal:

مجلة جامعة بابل للعلوم الانسانية Vol.32 Issue 5, pp.81-103

Document Type:

Article

Publication Date:

3/2024

Document Language:

Arabic

Document ID (Org No.):

2001384863

pISSN:

2617-0906

DOI:

10.29196/qbabh268

money laundering

economic and social interests of society

Islamic economy

Issues

Article Details

آثار غسيل الأموال في مصالح المجتمع الاقتصادية والاجتماعية وطرق مواجهته وفقاً للاقتصاد الإسلامي والاتفاقيات الدولية

Authors: خوشى عثمان عبد اللطيف | لاجان محمد أمين عثمان

Publisher: University of Babylon

Journal: مجلة جامعة بابل للعلوم الانسانية Vol.32 Issue 5, pp.81-103

Document Type: Article

Publication Date: 3/2024

Document Language: Arabic

Document ID (Org No.): 2001384863

pISSN: 2617-0906

DOI: 10.29196/qbabh268

money laundering

economic and social interests of society

Islamic economy

Issues

Authors:

خوشى عثمان عبد اللطيف | لاجان محمد أمين عثمان

Publisher:

University of Babylon

Journal:

مجلة جامعة بابل للعلوم الانسانية Vol.32 Issue 5, pp.81-103

Document Type:

Article

Publication Date:

3/2024

Document Language:

Arabic

Document ID (Org No.):

2001384863

pISSN:

2617-0906

DOI:

10.29196/qbabh268