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Facing Crimes of Money Purification

المؤلف : D.r. Fayez Al- Zaferi

 

 

Facing Crimes of Money Purification

By Dr: Fayez Al-zafairi

 

 

This study is designated for discussing of money laundering crimes by determining their meaning, method of commitment and the legal basis they require in view of law no. (35) For the year 2002 for fighting money laundering with reference to some countries which issued laws in this respect such as as Egyptian, Bahraini and omani laws.

Through this study, we designated a preliminary research for studying the effects of Money Laundering Crime at the level of the state in which such crimes occur and extent of their damages. Then, we studied their effects at the international level. Finally, through the preliminary research we indicated the effects of Money Laundering on the criminal acts in the comparative law, which represent a reaction for such crimes of significant effects.

We divided this study into two chapters. The First Chapter is related to definition of Money Laundering process and incrimination thereof studying their significance’s and nature, legal purports similar thereto, behaviors resulting in the crime elements and extent of criminal responsibility therefor.

In the Second Chapter, we studied the Legal Rules indicating the penalties in the extent of Kuwaiti Money Laundering Law and how to be truly applied. We indicated the original, consequential and complimentary penalties determined for such crime and the aggravating circumstances determined by the legislator for the penalties as well as legal provisions out of general rules determined by Kuwaiti penal code.

 

Journal of Law
Journal of Law

أنت الزائر رقم

53015

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Journal of Law
أخبر أصدقاءك Journal of Law
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التحديث الأخير

18-05-2017

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Journal of Law
Journal of Law

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