انعكاسات غسل الأموال على تمويل التنمية في الدول النامية

Abstract

Funds form the backbone of the national economy, and mainstay of modern life. Its safety is an essential factor for the political and social life stability, where profit prevails, regardless of its origin or the loyalty of its activities, leading to the adoption of illegal attempt to change the status of these funds pretending as if they originated from a legitimate source, which is known as "money laundering». What is the impact of the money laundering phenomenon on the economies of developing countries?