جرائم غسل الأموال والاتجار بالمخدرات: الواقع وسياسات المكافحة

المؤلفون

جولي أستول
مسؤولة الأبحاث لمنطقة الشرق الأوسط وشمال أفريقيا، مكتب الأمم المتحدة المعني بالمخدرات والجريمة
رفيق حوناس
مكتب الأمم المتحدة المعني بالمخدرات والجريمة، نيويورك.
مريم عمي
استاذ مشارك بكلية العدالة الجنائية، جامعة نايف العربية للعلوم الأمنية، الرياض، المملكة العربية السعودية
أمريك سالامون
مكتب الأمم المتحدة المعني بالمخدرات والجريمة لمنطقة دول مجلس التعاون الخليجي، أبوظبي.

الكلمات المفتاحية:

غسل الأموال، الاتجار بالمخدرات

موجز

تقدم هذه الدراسة تحليلًا شاملًا للقضايا المتعلقة بغسل الأموال والاتجار بالمخدرات، وأفضل الممارسات في مكافحة هذه الأنشطة غير المشروعة؛ حيث تعد حركة الأموال غير المشروعة المتصلة بالاتجار بالمخدرات من التهديدات الأمنية المباشرة للتنمية الاقتصادية والاجتماعية المستدامة في العالم أجمع، كما شكلت جرائم غسل الأموال إحدى الآليات التي توظف في تمكين تجارة المخدرات، وتستمد جماعات الجريمة المنظمة ثروتها وسلطتها منها، مما يسهم في تزايد معدلات جرائم الفساد، ويؤثر سلبيًا على الاقتصادات الوطنية للدول.
كما قدمت الدراسة عددًا من الرؤى والتوصيات القيمة لواضعي السياسات وجهات إنفاذ القانون والمؤسسات المالية وأصحاب المصلحة الآخرين لمنع ومكافحة غسل الأموال وسياسات تفكيك الروابط بينها وبين الاتجار بالمخدرات، وكيف يمكن تعزيز الجهود المبذولة في مكافحة هذه التهديدات، مما يؤدي إلى بيئة عالمية أكثر أمانًا.

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صورة الغلاف

منشور

2024-01-24

الإلكتروني ISSN

1658-8770

المطبوع ISSN

1658-8762

Details about this monograph

ISBN-13 (15)

978-603-8361-46-7

تاريخ النشر (11)

2024-01-24

doi

10.26735/978-603-8361-49-8

الأبعاد