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<p>ÙÙØ£Ù ر ÙØµØ© ØºØ±ÙØ¨Ø© ÙØªØÙÙØ§Øª Ø¯Ø±Ø§Ù ÙØ© تستØÙ اÙÙØ±Ø§Ø¡Ø© ØÙÙØ§. Ù٠٠اÙ٠اÙÙØ§ ÙØ§ÙÙ ØºØ§Ø³ÙØ ÙØ¨Ù٠اÙÙØÙÙÙØ§Øª ÙØØ¨ اÙ٠جت٠ع Ø§ÙØ£Ù رÙÙÙ ÙÙØ§Ø ÙØ´Ø£ Ù ØµØ·ÙØ غسÙÙ Ø§ÙØ£Ù ÙØ§Ù. ÙÙÙ٠بدأ غسÙÙ Ø§ÙØ£Ù ÙØ§Ù ÙÙ ØªÙ Ø¸ÙØ±Øª ÙÙØ§ÙÙÙ Ù ÙØ§ÙØØªÙØ ÙÙÙ٠تدرج Ø§ÙØ£Ù ر ÙÙØµÙ Ø¥ÙÙ Ø§ÙØ£Ù ٠اÙÙ ØªØØ¯Ø©Ø</p>



<h2 class="wp-block-heading">ÙØ§ÙÙÙ ÙÙÙØ³ØªÙد ÙØØ¸Ø± اÙÙØÙÙÙØ§Øª</h2>



<p>Ù٠١٩ ÙÙØ§Ùر Ø¹Ø§Ù Ù¡Ù©Ù¢Ù Ø Ø¯Ø®Ù ÙØ±Ø§Ø± Ø§ÙØÙÙÙ Ø© Ø§ÙØ£Ù رÙÙÙØ© اÙÙÙØ¯Ø±Ø§ÙÙØ© Ø¨ØØ¸Ø± اÙÙ Ø´Ø±ÙØ¨Ø§Øª اÙÙØÙÙÙØ© ØÙز Ø§ÙØªÙÙÙØ° ÙÙ Ø£ÙØØ§Ø¡ اÙÙÙØ§Ùات اÙÙ ØªØØ¯Ø© ØªØØª عÙÙØ§Ù Ø§ÙØ¨Ùت اÙÙØ¨ÙÙ Ù٠ا ÙØµÙÙ Ø§ÙØ±Ø¦Ùس ÙØ±Ø¨Ø±Øª ÙÙÙØ±. Ø£Ø¯Ù Ø§ÙØØ¸Ø± Ø¥ÙÙ Ø§ÙØ¹Ø¯Ùد Ù Ù Ø§ÙØ¹ÙØ§ÙØ¨ ØºÙØ± اÙÙ ÙØµÙØ¯Ø©Ø Ø¨Ø³Ø¨Ø¨ Ø·Ø¨ÙØ¹Ø© اÙÙØ· ÙØ§ÙÙØ£Ø± Ù٠إÙÙØ§Ø° Ø§ÙØØ¸Ø±. ÙÙÙ ØÙÙ ØØ¸Ø± Ø§ÙØªØ¹Ø¯Ù٠اÙ18 تصÙÙØ¹ ÙØ¨Ùع ÙÙÙ٠اÙÙ Ø´Ø±ÙØ¨Ø§Øª اÙÙ Ø³ÙØ±Ø©Ø Ø¥ÙØ§ Ø£ÙÙ ÙÙ ÙØØ¸Ø± ØÙازة أ٠استÙÙØ§Ù اÙÙØÙÙ. Ù٠ا ØªØ±Ù ÙØ§ÙÙÙ ÙÙÙØ³ØªÙØ¯Ø Ø§ÙÙØ§ÙÙ٠اÙÙÙØ¯Ø±Ø§ÙÙ Ø§ÙØ°Ù ÙØµ عÙ٠إÙÙØ§Ø° Ø§ÙØØ¸Ø±Ø Ø«ØºØ±Ø§Øª ÙØ§ÙÙØ© Ø£ÙØ¶Ùا. إذ ÙØªØ Ø§ÙØ¨Ø§Ø¨ أ٠ا٠٠خططات ÙØ§ تعد ÙÙØ§ ØªØØµÙ ÙÙØªÙرب. ÙÙØ§Ù Ø£ØØ¯ Ø§ÙØ§Ø³ØªØ«Ùاءات اÙÙØ§ÙÙÙÙØ© ÙÙØØ¸Ø± ÙÙ Ø§ÙØ³Ù Ø§Ø ÙÙØµÙØ§Ø¯ÙØ© Ø¨ØªÙØ²Ùع اÙÙÙØ³ÙÙ Ø¨ÙØµÙØ© Ø·Ø¨ÙØ© ÙØ£Ù عدد Ù Ù Ø§ÙØ£Ù Ø±Ø§Ø¶Ø Ø¨Ø¯Ø¡ÙØ§ ٠٠اÙÙÙÙ ÙØØªÙ Ø§ÙØ£ÙÙÙÙÙØ²Ø§. <a href="https://www.pbs.org/kenburns/prohibition/unintended-consequences" target="_blank" rel="noreferrer noopener">[1]</a><br><br>جع٠Ù٠٠تجارة Ø§ÙØ®Ù ÙØ± Ù ÙØ§ÙÙÙ Ø§ÙØ£Ù رÙÙÙÙÙ ØªØØª سÙ٠اÙÙØ§ÙÙÙ ÙØ¬Ø£Ø©. ; Ù٠ع Ù Ø±ÙØ± Ø§ÙØ²Ù Ù ÙØ§ÙتطبÙÙØ ÙØ§Ø¶Øª غر٠اÙÙ ØØ§ÙÙ ÙØ§ÙسجÙÙØ ÙÙØ´Ù اÙÙØ¸Ø§Ù اÙÙØ§ÙÙÙÙ ÙÙ Ù ÙØ§Ùبة Ø§ÙØ£Ù ر. ÙØ§Ùتظر Ø§ÙØ¹Ø¯Ùد ٠٠اÙ٠تÙÙ ÙÙ ÙÙ ÙØ¶Ø§Ùا Ø§ÙØØ¸Ø± ٠ا ÙØ²Ùد عÙÙ Ø§ÙØ¹Ø§Ù ÙØªÙدÙÙ Ù٠إÙ٠اÙÙ ØØ§ÙÙ Ø©. Ù٠ع ØªØ²Ø§ÙØ¯ عدد اÙÙØ¶Ø§Ùا اÙ٠تراÙÙ Ø©Ø ØªØÙ٠اÙÙØ¸Ø§Ù اÙÙØ¶Ø§Ø¦Ù Ø¥ÙÙ &#8220;صÙÙØ© Ø§ÙØ¥Ùرار Ø¨Ø§ÙØ°Ùب&#8221; ÙØªØµÙÙØ© ٠ئات اÙÙØ¶Ø§Ùا ÙÙ ÙÙØª ÙØ§ØØ¯. ٠٠ا جعÙÙØ§ ٠٠ارسة شائعة Ù٠اÙÙÙ٠اÙÙØ§ÙÙÙÙ Ø§ÙØ£Ù رÙÙÙ ÙØ£Ù٠٠رة.<a href="https://www.pbs.org/kenburns/prohibition/unintended-consequences" target="_blank" rel="noreferrer noopener">[1]</a></p>



<h2 class="wp-block-heading">أثر صÙÙØ© Ø§ÙØ¥Ùرار Ø¨Ø§ÙØ°Ùب عÙ٠اÙ٠جت٠ع Ø§ÙØ£Ù رÙÙÙ ÙÙØ´Ø§Ø· اÙ٠اÙÙØ§</h2>



<p>Ù٠ع ذÙÙØ ÙØ§Ùت Ø£ÙØ¨Ø± ÙØªÙجة ØºÙØ± Ù ÙØµÙدة ÙÙØØ¸Ø± ÙÙ Ø£ÙØ¶Ø ٠ا ÙÙ ÙÙ Ø±Ø¤ÙØªÙ. ÙÙØ£Ùثر Ù Ù Ø¹ÙØ¯ Ù Ù Ø§ÙØ²Ù Ø§ÙØ ÙØ§Ù اÙÙØ§ÙÙÙ Ø§ÙØ°Ù ÙÙØ¯Ù Ø¥ÙÙ ØªØ¹Ø²ÙØ² Ø§ÙØ§Ø¹ØªØ¯Ø§ÙØ ÙØ´Ø¬Ø¹ عÙÙ Ø§ÙØªØ¹ØµØ¨ ÙØ§ÙØ¥ÙØ±Ø§Ø· Ø¨Ø¯ÙØ§Ù ٠٠ذÙÙ.  ;إذ Ø£Ø¯Ù Ø§ÙØÙ Ø§ÙØ°Ù Ø§Ø¨ØªÙØ±ØªÙ اÙÙÙØ§Ùات اÙÙ ØªØØ¯Ø© ÙÙ Ø¹Ø§ÙØ¬Ø© Ù Ø´ÙÙØ© تعاط٠اÙÙØÙ٠إÙÙ ØªÙØ§Ù٠اÙÙ Ø´ÙÙØ©. <a href="https://www.pbs.org/kenburns/prohibition/unintended-consequences" target="_blank" rel="noreferrer noopener">[1]</a><br><br>Ù٠ا ÙØ§Ùت آثار Ø§ÙØØ¸Ø± عÙ٠إÙÙØ§Ø° اÙÙØ§ÙÙÙ Ø³ÙØ¨ÙØ©. ÙÙØ«ÙØ±ÙØ§ ٠ا ت٠إغراء ضباط Ø§ÙØ´Ø±Ø·Ø© ÙÙÙÙØ§Ø¡ Ø§ÙØØ¸Ø± عÙÙ ØØ¯ Ø³ÙØ§Ø¡ Ø¨Ø§ÙØ±Ø´Ø§Ù٠أ٠اÙÙØ±Øµ اÙÙ Ø±Ø¨ØØ© Ù٠٠ارسة Ø§ÙØªÙØ±ÙØ¨ بأÙÙØ³ÙÙ . ÙØ¨ÙÙ Ø¹Ø§Ù Ù¡Ù©Ù¢Ù ÙØØªÙ ÙÙØ§ÙØ© Ø¥ÙÙØ§Ø° اÙÙØ§ÙÙÙ Ø¹Ø§Ù Ù¡Ù©Ù£Ù£Ø Ø§ÙØªØ¹Ø´Øª Ø§ÙØ³ÙÙ Ø§ÙØ³Ùداء ÙØªÙØ±ÙØ¨ اÙÙ Ø´Ø±ÙØ¨Ø§Øª اÙÙ ØØ¸Ùرة ÙØ§ÙØ®Ù ÙØ±Ø ØªØØª Ø³ÙØ·Ø±Ø© ÙØ¥Ø¯Ø§Ø±Ø© <a href="https://elakademiapost.com/٠ا-ÙÙ-رØÙØ©-اÙ٠اÙÙØ§-Ø¥ÙÙ-عاÙÙ -Ø§ÙØ¬Ø±ÙÙ Ø©-اÙÙ /" target="_blank" rel="noreferrer noopener">اÙ٠اÙÙØ§</a> Ø§ÙØ¥ÙطاÙÙØ©. ÙØ§Ø´ØªÙرت Ø´Ø®ØµÙØ© بÙ٠أعضاء اÙ٠اÙÙØ§ Ø§ÙØ¥ÙطاÙÙØ© تس٠٠أÙÙÙÙØ³ غابرÙÙ٠أÙÙØ§Ø¨ÙÙÙ. ÙÙØ¯ ÙØ³Ø¨ Ø£ÙÙØ§Ø¨ÙÙ٠٠ئات اÙÙ ÙØ§ÙÙÙ Ù Ù Ø§ÙØ¯ÙÙØ§Ø±Ø§Øª عبر Ø¨ÙØ¹ Ø§ÙØ®Ù ÙØ±Ø ÙÙÙ ÙØ§Ù ÙÙØ§Ø¬Ù Ø§ÙØ³Ø¤Ø§Ù Ø§ÙØªÙÙÙØ¯Ù ÙØ£Ù ثاÙÙ Ù Ù Ø§ÙØÙÙÙ Ø© Ø§ÙØ£Ù ÙØ±ÙÙØ© ÙÙÙ &#8220;٠٠أÙÙ ÙÙ ÙØ°Ø§Ø&#8221;. ÙÙ ÙØ¨Ùغ بعد Ø§ÙØ´Ø§Ø¨ Ø£ÙÙØ§Ø¨ÙÙÙ Ø§ÙØ«ÙاثÙÙ Ø³ÙØ©Ø ÙØ§Ùأب Ø§ÙØ´Ø§Ø¨ ÙØ§Ù ÙØ¹Ù Ù ØÙاÙÙØ§ Ø¨Ø§ÙØ£Ø³Ø§Ø³Ø ÙÙÙÙ ÙÙ Ø¨ØªØ¨Ø±ÙØ± Ø«Ø±ÙØªÙØ <a href="https://www.pbs.org/kenburns/prohibition/unintended-consequences" target="_blank" rel="noreferrer noopener">[1]</a> <a href="https://www-history-com.cdn.ampproject.org/v/s/www.history.com/.amp/this-day-in-history/capone-goes-to-prison?amp_gsa=1&;amp_js_v=a9&;usqp=mq331AQKKAFQArABIIACAw%3D%3D#amp_tf=From%20%251%24s&;aoh=16641060580912&;csi=1&;referrer=https%3A%2F%2Fwww.google.com&;ampshare=https%3A%2F%2Fwww.history.com%2Fthis-day-in-history%2Fcapone-goes-to-prison" target="_blank" rel="noreferrer noopener">[2]</a></p>



<h2 class="wp-block-heading">ÙØ´Ø£Ø© غسÙÙ Ø§ÙØ£Ù ÙØ§Ù عÙÙ ÙØ¯ Ø£ÙÙÙÙØ³ Ø£ÙÙØ§Ø¨ÙÙÙ</h2>



<p>ÙØ§Ùت Ø£ÙÙØ§Ø± Ø£ÙÙÙÙØ³ غابرÙÙ٠أÙÙØ§Ø¨ÙÙÙ Ø§ÙØ´ÙطاÙÙØ© ÙØ§ تتÙÙÙ. ÙØ§Ø®ØªØ±Ø¹ Ø§Ø®ØªØ±Ø§Ø¹ÙØ§ ÙØ§Ø¬ØÙØ§Ø ØªÙ ÙÙ Ù Ù Ø®ÙØ§ÙÙ Ø¥Ø®ÙØ§Ø¡ أصÙÙ Ø«Ø±ÙØªÙ. ÙØ¨Ø¯Ø£ بشراء ٠تاجر Ø§ÙØºØ³ÙÙØ ÙØ§Ø³ØªØºÙ ÙØ°Ù اÙ٠غاس٠Ù٠تØÙÙÙ Ø£ÙØ¯Ø§ÙÙØ بتزÙÙØ¯Ù بطابع ÙØ§ÙÙÙÙ ÙØ£Ù ÙØ§ÙÙ. ÙØ£Ø¯Ø®Ù Ø£Ù ÙØ§Ù Ø§ÙØ®Ù ÙØ± ÙØ³Ø· Ø¥ÙØ±Ø§Ø¯Ø§Øª اÙÙ ØºØ§Ø³Ù Ù Ù Ø£Ø¬Ù Ø§ÙØªÙ ÙÙ٠عÙ٠٠صدر Ø§ÙØ£Ù ÙØ§Ù. ÙØ¹Ø¨Ø± ÙØ°Ù Ø§ÙØ·Ø±ÙÙØ©Ø Ù٠تت٠ÙÙ Ø§ÙØÙÙÙ Ø© ٠٠إثبات ÙØ³Ø§Ø¯ ٠صدر Ø§ÙØ£Ù ÙØ§ÙØ ÙØªØ¬Ø§Ø±Ø© اÙÙ ØºØ§Ø³Ù Ø´Ø±Ø¹ÙØ© ÙÙØ§ÙÙÙÙØ© ØªÙ Ø§Ù ÙØ§ ÙÙÙÙØ§ ÙÙØ£Ø¯ÙØ© ÙØ§ÙÙ Ø³ØªÙØ¯Ø§Øª. <a href="https://www-history-com.cdn.ampproject.org/v/s/www.history.com/.amp/this-day-in-history/capone-goes-to-prison?amp_gsa=1&;amp_js_v=a9&;usqp=mq331AQKKAFQArABIIACAw%3D%3D#amp_tf=From%20%251%24s&;aoh=16641060580912&;csi=1&;referrer=https%3A%2F%2Fwww.google.com&;ampshare=https%3A%2F%2Fwww.history.com%2Fthis-day-in-history%2Fcapone-goes-to-prison" target="_blank" rel="noreferrer noopener">[2]</a><br><br>ÙÙÙ Ø¹Ù ØØ±ÙØ© اÙÙÙÙØ³ غارÙÙ٠أÙÙØ§Ø¨ÙÙ٠أÙÙØ§ سبب ØªØ³Ù ÙØ© Ø¥Ø®ÙØ§Ø¡ Ø§ÙØ£Ù ÙØ§Ù ØºÙØ± اÙÙ Ø´Ø±ÙØ¹Ø© بغسÙÙ Ø§ÙØ£Ù ÙØ§Ù. ÙÙÙ٠اÙÙ ÙØ§Ø¬Ø£Ø© Ø£ÙÙ ÙØ¨Ø¶ عÙÙÙ ÙÙØ§Ù ØÙ٠بتÙÙ Ø© Ø§ÙØªÙرب Ø§ÙØ¶Ø±ÙØ¨Ù Ù Ù Ø§ÙØ¹Ù Ù Ø¨Ø§ÙØºØ³ÙÙ ÙÙÙØ³ غسÙÙ Ø§ÙØ£Ù ÙØ§Ù ÙÙØ§ اÙÙØÙÙ. ÙØ£Ù غسÙÙ Ø§ÙØ£Ù ÙØ§Ù ÙÙ ÙÙ٠جرÙÙ Ø© بعد Ù٠اÙÙÙØ§Ùات اÙÙ ØªØØ¯Ø© Ø§ÙØ£Ù رÙÙÙØ© <a href="https://www-history-com.cdn.ampproject.org/v/s/www.history.com/.amp/this-day-in-history/capone-goes-to-prison?amp_gsa=1&;amp_js_v=a9&;usqp=mq331AQKKAFQArABIIACAw%3D%3D#amp_tf=From%20%251%24s&;aoh=16641060580912&;csi=1&;referrer=https%3A%2F%2Fwww.google.com&;ampshare=https%3A%2F%2Fwww.history.com%2Fthis-day-in-history%2Fcapone-goes-to-prison" target="_blank" rel="noreferrer noopener">[2]</a>. Ù٠ا ÙÙØª Ø§ÙØ£Ù ر Ø§ÙØªØ¨Ø§Ù ØµÙØ§Ø¹ Ø§ÙØ³ÙÙ٠ا Ø£ÙØ¶Ùا ÙÙØªØ§Ø¨Ø© <a href="https://elakademiapost.com/رØÙØ©-اÙ٠اÙÙØ§-ÙÙ-عاÙÙ -Ø§ÙØ³ÙÙ٠ا-ÙÙÙ-ØªØ·ÙØ±Øª/" target="_blank" rel="noreferrer noopener">Ø§ÙØ£ÙÙØ§Ù ØÙ٠اÙ٠اÙÙØ§</a> Ø¨ÙØ«Ø§ÙØ©.</p>



<h2 class="wp-block-heading">رØÙØ© ÙØ§ÙÙÙÙØ© ÙÙØªØºÙب عÙ٠غسÙÙ Ø§ÙØ£Ù ÙØ§Ù</h2>



<h3 class="wp-block-heading">ØµØ¯ÙØ± ÙØ§ÙÙÙ Ø§ÙØ³Ùطرة عÙ٠غسÙÙ Ø§ÙØ£Ù ÙØ§Ù</h3>



<p>تÙ٠٠ع٠ÙÙØ© غسÙÙ Ø§ÙØ£Ù ÙØ§Ù ÙÙ Ø¥Ø®ÙØ§Ø¡ اÙ٠صدر Ø§ÙØÙÙÙÙ ÙÙØ£Ù ÙØ§Ù ØºÙØ± اÙÙ Ø´Ø±ÙØ¹Ø©. ÙÙÙ ØªØ¹Ø§Ù Ù ÙØ¬Ø±ÙÙ Ø© Ù٠اÙÙÙØ§Ùات اÙÙ ØªØØ¯Ø© Ø§ÙØ£Ù رÙÙÙØ© Ø¥ÙØ§ Ù٠عا٠١٩٦٨ بعد ØµØ¯ÙØ± ÙØ§ÙÙÙ &#8220;Ø§ÙØ³Ùطرة عÙÙ Ø§ÙØºØ³ÙÙ Ø§ÙØ£Ù ÙØ§Ù&#8221;. ÙÙÙ Ù٠تÙ٠اÙÙÙØ±Ø© ٠٠غسÙÙ Ø§ÙØ£Ù ÙØ§Ù Ø¥Ø®ÙØ§Ø¡ ٠صدر Ø§ÙØ£Ù ÙØ§Ù ÙÙØ·Ø ÙØ¥Ù٠ا Ø¥Ø¶ÙØ§Ø¡ Ø´ÙÙ Ù Ù Ø£Ø´ÙØ§Ù Ø§ÙØ´Ø±Ø¹ÙØ© عÙÙÙØ§ Ø£ÙØ¶Ùا. ÙØºØ³ÙÙ Ø§ÙØ£Ù ÙØ§Ù ØºÙØ± اÙÙ Ø´Ø±ÙØ¹Ø© ÙØ¯Ù٠باÙÙÙØ§ÙØ© Ø¥Ø¸ÙØ§Ø± Ø§ÙØ£Ù ÙØ§Ù ÙØ§Ø³ØªØ®Ø¯Ø§Ù ÙØ§ عÙÙÙØ§. ÙÙ ÙØ³ØªÙÙØ¯ Ø§ÙØ´Ø®Øµ Ø´ÙØ¦Ùا Ø¨Ø¥Ø®ÙØ§Ø¡ Ø£Ù ÙØ§ÙÙØ ÙØ¥Ù٠ا Ø¨Ø§Ø¹ØªØ¨Ø§Ø±ÙØ§ Ø£Ù ÙØ§Ù Ù Ø´Ø±ÙØ¹Ø© ÙØ³Ø¨Ùا بعر٠جبÙÙÙ. <a href="https://complianceconcourse.willkie.com/resources/anti-money-laundering-us-anti-money-laundering-overview" target="_blank" rel="noreferrer noopener">[4]</a></p>



<h3 class="wp-block-heading">Ø§ØªÙØ§ÙÙØ© ÙÙÙÙØ§ ÙÙØ£Ù ٠اÙÙ ØªØØ¯Ø© ÙÙ ÙØ§ÙØØ© غسÙÙ Ø§ÙØ£Ù ÙØ§Ù</h3>



<p>ÙØ§Ùت Ø§ØªÙØ§ÙÙØ© Ø§ÙØ£Ù ٠اÙÙ ØªØØ¯Ø©Ø Ø§ÙØªÙ اعت٠دت ÙÙ Ø¯ÙØ³Ù بر ١٩٨٨ Ù٠٠دÙÙØ© ÙÙÙÙØ§Ø Ø£Ù٠ص٠دÙÙÙ ÙØ¹Ø§Ùج Ù Ø´ÙÙØ© عائدات Ø§ÙØ¬Ø±ÙÙ Ø©. Ù٠ا Ø·Ø§ÙØ¨Øª دÙÙ Ø§ÙØ¹Ø§Ù٠بتجرÙ٠غسÙÙ Ø§ÙØ£Ù ÙØ§Ù Ø¨Ø§Ø¹ØªØ¨Ø§Ø±Ù Ø¬Ø±Ù ÙØ§ Ø¬ÙØ§Ø¦ÙÙØ§. ÙØ§Ø¹ØªØ¨Ø±ØªÙا تشÙÙ ØªÙØ¯ÙØ¯ÙØ§ Ø®Ø·ÙØ±Ùا ÙØµØØ© Ø§ÙØ¨Ø´Ø± ÙØ±ÙاÙÙÙ ÙØªÙØÙ Ø§ÙØ¶Ø±Ø± Ø¨Ø§ÙØ£Ø³Ø³ Ø§ÙØ§ÙØªØµØ§Ø¯ÙØ© ÙØ§ÙØ³ÙØ§Ø³ÙØ© ÙØ§ÙØ«ÙØ§ÙÙØ© ÙÙ٠جت٠عات. ÙÙØ¯ أدر٠اÙÙØ§ÙÙÙ Ø§ÙØ±Ùابط Ø§ÙØ®Ø·Ùرة بÙÙ Ø§ÙØ§ØªØ¬Ø§Ø± ØºÙØ± اÙÙ Ø´Ø±ÙØ¹ Ù٠ا ÙØªØµÙ Ø¨Ù Ù Ù Ø§ÙØ£Ùشطة Ø§ÙØ§Ø¬Ø±Ø§Ù ÙØ© Ø§ÙØ£Ø®Ø±Ù اÙÙ ÙØ¸Ù Ø©. ÙØªÙÙ Ø§ÙØ£Ùشطة Ø§ÙØ¥Ø¬Ø±Ø§Ù ÙØ© تÙÙØ¶ Ø§ÙØ§Ùتصاد اÙÙ Ø´Ø±ÙØ¹ ÙØªÙدد Ø§Ø³ØªÙØ±Ø§Ø± Ø§ÙØ¯ÙÙ ÙØ£Ù ÙÙØ§ ÙØ³ÙØ§Ø¯ØªÙØ§. <a href="https://www.unodc.org/romena/en/money-laundering.html" target="_blank" rel="noreferrer noopener">[3]</a></p>



<p>اÙ٠صادر:</p>



<ol class="wp-block-list"><li><a href="https://www.unodc.org/romena/en/money-laundering.html" target="_blank" rel="noreferrer noopener">UNDOC.org: Money laundering</a></li><li><a href="https://www.pbs.org/kenburns/prohibition/unintended-consequences" target="_blank" rel="noreferrer noopener">Pbs.org: Unintended consequences</a></li><li><a href="https://www.collinsdictionary.com/dictionary/english/money-laundering" target="_blank" rel="noreferrer noopener">Collinsdictionary.com: Money laundering</a></li><li><a href="https://www.fbi.gov/history/famous-cases/al-capone" target="_blank" rel="noreferrer noopener">FBI.gov: Alcapouni</a></li><li> <a href="https://www.history.com/this-day-in-history/capone-goes-to-prison" target="_blank" rel="noreferrer noopener">Al Capone Goes to Prison &#8211; HISTORY</a></li><li><a href="https://complianceconcourse.willkie.com/resources/anti-money-laundering-us-anti-money-laundering-overview" target="_blank" rel="noreferrer noopener">Anti-Money Laundering Overview | Anti Money Laundering US | Anti Money Laundering | Resources (willkie.com)</a></li></ol>
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					<p>٠دÙ٠٠عÙÙÙ Ø§ØªØ ÙØ¨Ø§ØØ« Ù٠اÙ٠عÙÙ٠ات اÙ٠ضÙÙØ© ÙØ§ÙÙØ§Ø°Ø¨Ø© اÙ٠ؤثرة عÙÙ Ù ÙØ§Ùع Ø§ÙØªÙØ§ØµÙ Ø§ÙØ§Ø¬ØªÙ اعÙÙ.</p>
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