Book: The Effectiveness of International Efforts in Combating Money Laundering Crime Informationally (via the International Information Network) Author: Omar Abbas Khader Al-Obaidi Year of Publication: 2021 Specialization: Electronic Law Publishing House: University Thought House About the Book: The crime of computer money laundering is one of the most serious crimes of the age It is the real challenge facing financial and business institutions, in addition to being a test of the ability of legal rules to achieve their effectiveness in confronting criminal activities and combating their emerging patterns.Therefore, the importance of this study is highlighted by the fact that this crime is considered a consequence of criminal activities that achieved illegal returns, so it was necessary to give legality to proceeds of crime, or what is known as (dirty money) in order to be used easily and easily. That generates exorbitant money, such as drug trafficking, arms smuggling, and financial corruption activities. Therefore, this type of crime requires international action and cooperation at the level of national legislation and international organizations that transcend geographical boundaries because it is a transnational crime with global features. Therefore, it is not easy to combat it without international effort and comprehensive cooperation that achieves effectiveness. control activities.
