مكافحة جريمة غسل الأموال في القانونين الإماراتي والماليزي : دراسة تحليلية مقارنة

Abstract

The study aims at discussing of combating of Money Laundering in the U.A.E and Malaysian Laws through analyzing and comparison between the two Laws in order to find out to what extent have the two Laws reached in addressing of this most dangerous phenomenon which frequently increased day by day at continental, national and international level. The study in the topic related to this phenomenon considered among the most significant issues which need to be discussed by the researchers in order to find out how this offence has to be addressed especially this offence come in a form of a crossed border crime in which most of the Criminal Laws is incapable to address it in the case where the original offence which is the source of unlawful property was committed in continent or country other than the place where the activity of Money Laundering was took place. Several methodologies have been used in this study including descriptive analytical method, inductive comparative method and documentaries library method. The study has reached the commitment given by each of the two countries –U.A.E and Malaysia- in their struggling to combat Money Laundering crime by setting up the number of legislative mechanisms and controlling systems in different financial fields of banking and non-banking institutions. Despite the effort which have been done by these two countries, the additional preventive measures and process from this offence still need to be taken. Number of effective recommendations and suggestions has been given for the development of the methods of combatting this most dangerous phenomenon.