Money laundering is one of the most prominent economic crimes that threaten the financial and economic stability of countries. This study aims to analyze the concept of money laundering and distinguish it from similar crimes such as tax evasion and financial corruption. By analyzing comparative legal systems, the study seeks to explore the mechanisms for combating this crime in various international and Arab legislations, and to identify the similarities and differences between them. The study also discusses the economic and social impacts of money laundering and proposes innovative legal solutions to combat it.
Jalal,T Ali Ghaleb. (2025). Distinguishing between the crime of money laundering and similar crimes: a comparative legal study. AL-Qadisiya Journal For Law and Political Sciences, 16(Issue: 2 part 2), 411-430. doi: 10.63677/jqlap.2025.191098
MLA
Jalal,T Ali Ghaleb. "Distinguishing between the crime of money laundering and similar crimes: a comparative legal study", AL-Qadisiya Journal For Law and Political Sciences, 16, Issue: 2 part 2, 2025, 411-430. doi: 10.63677/jqlap.2025.191098
HARVARD
Jalal T Ali Ghaleb. (2025). 'Distinguishing between the crime of money laundering and similar crimes: a comparative legal study', AL-Qadisiya Journal For Law and Political Sciences, 16(Issue: 2 part 2), pp. 411-430. doi: 10.63677/jqlap.2025.191098
CHICAGO
T Ali Ghaleb Jalal, "Distinguishing between the crime of money laundering and similar crimes: a comparative legal study," AL-Qadisiya Journal For Law and Political Sciences, 16 Issue: 2 part 2 (2025): 411-430, doi: 10.63677/jqlap.2025.191098
VANCOUVER
Jalal T Ali Ghaleb. Distinguishing between the crime of money laundering and similar crimes: a comparative legal study. AL-Qadisiya Journal For Law and Political Sciences. 2025;16(Issue: 2 part 2):411-430. doi: 10.63677/jqlap.2025.191098
