Money laundry and all activities relating to have become a very dangerous phenomenon on both the national and international level. It is of a high importance to trace this phenomenon and specify the precautionary arrangements and the responsibility arising from all actions facilitating money laundry, and their nature in the local criminal law and in the international criminal laws through the provisions regulating to money laundry. This search focuses also on impediments encounter legislations in this field, such as lack of rules regulating international criminal competence, positive conflict of competence between courts tracing this activity, territorial extension of these crimes and all problems regarding evidence of primary crimes, such as dealing with drugs, in front of authorities of the state where the outcomes of this crime take place. Inspection is a very effective device to prove all illegality Aspects relating to challenged decisions. Practically, Administrative courts use inspection as a tool to evaluate all facts that constitute their decisions.
Gourari, Fatiha Mohammed
"Criminal policy in fighting money laundry Phenomenon,"
Journal Sharia and Law: Vol. 2002
, Article 6.
Available at: https://scholarworks.uaeu.ac.ae/sharia_and_law/vol2002/iss17/6