ظاهرة الاقتصاد الخفي وغسيل الأموال , المصادر والآثار - دراسة في مجموعة من البلدان المختارة للمدة من (1989 – 2008)

Abstract

     There is a relevant relationship between processes of the money laundering and the existence of the hidden economic, one of them depends the other because processes of the money laundering is considerd as a bridge on which the dirty money accoss, that generates from the hidden economic to reach the clear one.

    The study includes studing of the money laundering phenomenon from its resources, impacts and the using methods to face it. it was fighted by the bank , international and law procedures , it has been measured and analyted the size of the hidden economic and the money laundering through the period (1989-2008) in a group of the developed countries as (Australia , Austria , Bulgaria , Canada , Denemark , Finland , France , Italy , Greece and Japan ). It shows the difference of these countries through their legislation and controls on this phenomenon. In (Italy, France and Canada) size of procedures of the money laundering increased. That means the disadrange of their legislation and the serious of their applying , then unable to control them. As for the countries, the money laundering procedures was less size that explain the serious in applying the laws and the procedures that adopted.

The research concludes to many conclusions wich confirm the necessity of legislation of a national law to fight the money laundering to provide for all types of them and includes the punishment of the complete corfiscation of the dirty money and its instrument. In addition to the necessity of activating of the international cooperation concerning fighting of procedures of laundering and the extreme use from the experiences of some of the developed countries which achieved an brilliant success in facing these procedures.