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ZENODO
Other literature type . 2024
License: CC BY
Data sources: ZENODO
ZENODO
Data Paper . 2024
License: CC BY
Data sources: Datacite
ZENODO
Data Paper . 2024
License: CC BY
Data sources: Datacite
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جرائم غسل الأموال في القانون السوري

Money Laundering Crimes in Syrian Law
descriptionPublicationkeyboard_double_arrow_right Data Paper , Other literature type 01 Jan 2024 English Publisher:Zenodo
Authors: Radwan, Nisreen;

doi: 10.5281/zenodo.19632101 , 10.5281/zenodo.19632102

جرائم غسل الأموال في القانون السوري

Abstract

تعد جريمة غسل األموال إحدى أخطر الجرائم المالية باعتبار أن الهدف الرئيسي لمرتكبها هو إكساب هذه األموال صفة الشرعية رغم أنها في حقيقتها أموال متحصلة من مصادر غير مشروعة، وتبرز خطورتها من خالل كونها أموال متحصلة بطرق وأفعال غير قانونية قد يتسع نطاقها الجغرافي لتكون عابرة للحدود من خالل شبكات منظمة. This version is archived in the Arab International University(AIU) repository for open access and dissemination purposes.The content of this paper has not been modified from the original publication. for more information, please visit the official repository of Arab International University (AIU) https://www.aiu.edu.sy

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مكافحة غسل الأموال جريمة

  • BIP!
    Impact byBIP!
    selected citations
    These citations are derived from selected sources.
    This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    		 0
    popularity
    This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
    		 Average
    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    		 Average
    impulse
    This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
    		 Average
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average