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Abstract 67(
The aim of this desk research is to
study money laundering phenomena
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from all of its aspects and to show its = >( =(7,8  9: ;)   !
impact and the exerted effort to fight =(B+ 
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it on the international level .
Furthermore to address the size of C1  0D 23 EFG H#
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this issue and the methods used in -KL M?,N + 1  =7O +P

laundering the money, since money
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laundering is a phenomena that all
world states suffer from because of its -
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negative impacts on social, economic 23 D
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and political aspects in any state . The
spread of such phenomena can be \#   J  [,1 ; + "#.
attributed to various reasons that may  =#-D
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be subjective of procedural, among 23- " _` #.8 .^Y ^( >
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them the fail of national legislation or
the absence of cooperation between -  +  7A &#@aU +b@ "#.
the concerned . Due to the impact of O-c ;- "#. 23 ?@0    d
such phenomena international ,
regional and local efforts were exerted -  -+ &#LT +b =&eU
to fight this phenomena through . &#D
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international agreements, conferences
and issuing special legislations

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(16) H. I. Fichtenbown, the productivity Slowdown and

underground Economy, praeger publishers, 1993 , p. 86.

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(18) The Basel statement on prevention Criminal Use of the
Banking system for the purpose of Money Laundering , Basel ,
12 December , 1988.

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