打击沙特阿拉伯的洗钱活动

IF 1.3 Q3 CRIMINOLOGY & PENOLOGY
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引用次数: 0

摘要

本文的目的是研究沙特阿拉伯王国反洗钱措施的有效性,以响应其对金融行动特别工作组和打击洗钱条约的承诺。设计/方法/方法为了探索沙特反洗钱措施的有效性,本研究的数据是通过定性方法获得的,该方法使用了一级和二级资源的组合。它依赖于对沙特阿拉伯反洗钱法(AML)和洗钱侦查过程的分析,并以期刊文章、学术书籍和可靠网站为依据,分析了沙特法院的三起案件。本研究的结论是,沙特的反洗钱法在打击洗钱方面是高效和有效的。本研究发现,沙特阿拉伯的金融机构、银行和政府机构之间密切协调和合作,以打击这一现象。研究还发现,《反垄断法》与《反贿赂法》、《反拐卖人口法》、《反贩毒法》等刑法具有一定的兼容性。研究局限/意义本文主要依赖于沙特阿拉伯王国关于发现洗钱计划和没收犯罪收益的公开信息作为主要信息来源。关于沙特检察机关和刑事法院的洗钱案件的现有数据有限,因为此类案件由于其敏感性而没有公开披露。这是通过使用可靠的来源来弥补的,其中报道了一些案件。原创性/价值本文强调了当前反洗钱法的有效方面,有助于减少沙特阿拉伯的洗钱活动。本文强调了监管、金融和法律官员之间的协作结构对实施法治和实现正义的重要性。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Combatting money laundering in Saudi Arabia
Purpose The purpose of this paper is to examine the effectiveness of the antimoney laundering measures in the Kingdom of Saudi Arabia in response to its commitments to the Financial Action Task Force and treaties in combatting money laundering. Design/methodology/approach To explore the effectiveness of the Saudi antimoney laundering measures, this research’s data have been obtained by a qualitative approach that uses a combination of primary and secondary resources. It relies on analyzing Anti-Money Laundering Law (AML) and the process of money laundering detection in Saudi Arabia in relation to three cases from Saudi courts supported by journal articles, academic books and reliable websites. Findings This study concludes that the Saudi AML has been efficient and effective in the battle against money laundering. This study finds that there is close coordination and collaboration between financial institutions, banks and governmental agencies in Saudi Arabia to combat this phenomenon. This study also concludes that the AML is compatible with other criminal laws such as the Anti-Bribery Law, the Anti Trafficking in Person Law and the Anti-Drug Trafficking Law. Research limitations/implications This paper relies mainly on publicly available information regarding the detection of money laundering schemes and the confiscation of proceeds of crime in the Kingdom of Saudi Arabia as a main source of information. There data available on the money laundering cases in the Saudi prosecution and criminal courts were limited due to the lack of public disclosure of such cases because of their sensitivity. This was made up for by using reliable sources in which some cases were reported. Originality/value This paper underlines the efficient aspects of the current AML that contribute to reduction of money laundering in Saudi Arabia. This paper emphasizes on the importance of the structure of collaboration between regulatory, financial and law officers to implement the rule of law and achieve justice.
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来源期刊
Journal of Money Laundering Control
Journal of Money Laundering Control CRIMINOLOGY & PENOLOGY-
CiteScore
2.70
自引率
27.30%
发文量
59
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