Money Laundering Crime in Libyan Legislation
DOI:
https://doi.org/10.54172/06pmra66Keywords:
Money laundering crime , Libyan legislation , Economic security , Crime preventionAbstract
This research focuses on the crime of money laundering in Libyan legislation. Money is considered the lifeblood of society, and its protection is essential for economic stability. The study examines the concept, elements, stages, and economic effects of money laundering. It also explores international and local methods of combating this crime. The research highlights the importance of aligning national and global security to safeguard the economy. The findings emphasize the need for effective legal measures and international cooperation to prevent and prosecute money laundering activities. Overall, this study contributes to the understanding of money laundering in the Libyan legal framework and provides insights into combating this criminal practice.
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