Anti-Money Laundering Under International Conventions

Authors

  • Ghassan Ali Tishreen University
  • Nomeer Martkoush Tishreen University

Abstract

Money laundering is one of the concepts that has emerged in aspects of organized crime. Which influences economic development. This prompted states to contract in the fight against money laundering, and also the fight against corruption. See also minimized the consequences of his crimes.

Syria has legislated an arsenal of legal texts and ratified several international conventions in order to follow the international route. One of the greatest forms of crime in our society today, which affects security and economic prosperity, and therefore the international community to combat.

By the conclusion of several international and regional conventions and treaties to combat this crime. Syria, where money laundering has recently spread, is clearly interested in putting an end to this phenomenon and combating it by promulgating several laws and creating specialized bodies aimed at controlling and combating this crime.

Author Biographies

Ghassan Ali , Tishreen University

Assistant Professor

Nomeer Martkoush , Tishreen University

Postgraduate Student, Faculty Of Law

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Published

2021-09-16

How to Cite

1.
علي غ, مرتكوش ن. Anti-Money Laundering Under International Conventions. Tuj-econ [Internet]. 2021Sep.16 [cited 2024Nov.25];43(4). Available from: https://journal.tishreen.edu.sy/index.php/econlaw/article/view/10897

Issue

Vol. 43 No. 4 (2021): Tishreen University Journal of Research and Scientific Studies - Economic and Legal Sciences Series

Section

Articles

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