Controlled Delivery and its Effect in Thwarting Money Laundering Crime | ||
| Journal of Anbar University for Law and Political Sciences | ||
| Article 24, Volume 12, Issue: 1 part 2, June 2022, Pages 223-253 PDF (1.08 M) | ||
| DOI: 10.37651/aujlps.2023.177061 | ||
| Authors | ||
| Raad Fajer Fateh; Noor Qahtan Khaleel | ||
| Abstract | ||
| Money laundering is a dangerous crime that has an increased negative effect on the society because it is linked to other dangerous crimes such as drug trafficking, terrorism, and corruption as money laundering is a mean to hide money gained from these crimes and integrate this money to financial systems. Many countries have tried to fight this crime by introducing laws and treaties anti-money laundering. Additional means have also introduced such as controlled delivery to intensify secret efforts of the political authorities to track and monitor the illegal materials and money that being laundered. The purpose of the controlled delivery is to discover all the participants in the operations of money laundering resulted from the original crimes. Because of the effectiveness of controlled delivery in inti-organized crimes and specifically in money laundry crimes, it should be expanded in use and be regulated that it can be used by law enforcement agencies to achieve the targeted purposes. | ||
| Keywords | ||
| Controlled Delivery; Money Laundering; Anti-Organized crime | ||
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