Work

Distinguishing between the crime of money laundering and similar crimes: a comparative legal study

Year: 2025

Type: article

Abstract: 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.

Source: AL-Qadisiya Journal For Law and Political Sciences

DOI: 10.63677/jqlap.2025.191098

Author: Taif Jalal

Institution: Thi Qar University

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: bronze

OpenAlex ID: W7136289354