أساليب توظيف مواقع التواصل الاجتماعي في جرائم غسيل الأموال والجرائم المرتبطة بها وانعکاسها على تزييف الوعي

-Al-Omari, S. (1945).  jarimat ghasil al'amwal waturuq mukafahataha, majalat alaijtihad alqadayiy, aleadad alkhamis mukhbir 'athar alaijtihad alqadayiyi ealaa harakat altashriei, jamieat Muhamad khaydar Biskra, 181, 182.^[1]

 Jafal, Y. (2017).  altahqiq fi aljarimat al'iiliktruniati, risalat majistir, Aljazayar, kuliyat alhuquq waleulum alsiyasiati,.

 -Peter Gerbrands, Brigitte unger ,Michael Getzner &Joras Ferwerda,"The effect of anti-money laundering policies: an empirical network analysis",EPJ Data Science volume 11, Article number: 15. , 2022.

^[1]-Mohammad Amin Alkrisheh and Zeyad Mohammad Jaffal,"Combatting Money Laundering", Arab Law Quarterly, Vol. 32, No. 4 ,2018،pp. 483-500, https://www.jstor.org/stable/27073518.

^[1]- Ronald F.Pol," Has New Zealand Identified the Causes of Crime? "inquiriesjournal, VOL. 8 NO. 02 | PG. 1/4,2016.،.                      

http://www.inquiriesjournal.com/articles

- ^[1] -Ping He, A typological study on money laundering, Journal of Money Laundering Control 13(1), January,2010,pp:15-32.

-Abd Alkarim, Z. (2016), dirasat tahliliatan lizahirat ghasil al'amwali: mae 'iisharat khasat lileiraqi, Iraq, wizarat almaliat aldaayirat alaiqtisadiati, qism alsiyasat alaiqtisadiati.

-Abu al-Sha’ar, R. (2010)., jarimat ghasl al'amwal eabr al'iintirnti: dirasat muqaranati, risalat majistir, Al'urdunn, jamieat Jedar, kuliyat aldirasat alqanuniati.

-Al-Shaher, S. (2009), ghasil al'amwal wa'atharuh ealaa aiqtisadiaat alduwal alnaamiati, aleiraqi, jamieat Almusl, kuliyat al'iidarat walaiqtisadi, tanmiat alraafidayni, 94(2).

-Awad, M. (2004), jarayim ghasl al'amwali,  jamieat Nayif alearabiat lileulum al'amniati, markaz aldirasat walbuhuthi.

-Abu al-Basal, A. (2003), ghasil al'amwal fi alfiqh al'iislamii, majalat aldirasat al'iislamiat walearabiati, 'iislamiat fikriat mahkamatu, , Al'iimarat Alearabiat Almutahida, 25(6).

-Gnaeim, M. (2003), ghasl al'amwali, almutamar alealamiu althaalith lilaiqtisad al'iislamii, makat almukaramati, jamieat Om Alquraa, kuliyat alsharieat waldirasat al'iislamiati.

-Alsaalih, M. (2003)., ghasl al'amwal fi alnuzum alwadeiati: ruyat 'iislamiatun, almutamar aleilmiu althaalith lilaiqtisad al'iislamii, makat almukaramati, jamieat Om Alquraa, kuliyat alsharieat waldirasat al'iislamiati.

^[1]- Pino Arlacchi, "Financial Havens, Banking Secrecy and Money Laundering", Under-Secretary-General Executive Director, Office for Drug Control and Crime Prevention, 29 May, Vienna.1998.

-Rovio, K. (2017), wasayil altawasul alaijtimaeii watathiruha ealaa almujtamaei, tarjamat easim sayid eabd alfataahi, altabeat al'uwlaa, alqahirati: almajmueat Alearabiat liltadrib walnashri 53.^[1] https://mawdoo3.com/%D8%B7%D8%B1%D9%82_%D8%AC%D9%85%D8%B9_%D8%A7%D9%84%D8%A8%D9%8A%D8%A7%D9%86%D8%A7%D

 -Arafa, A. alshaamil fi jarimat ghusl al'amwal fi daw' qanun 80/ 2002 almueadal biqanun 78/ 2003, Aleskandriya: almaktab alfaniyi lilmawsueat alqanuniati, 13.

-Bunduq, W. (2006). ghasl al'amwal fi alduwal alearabiati, al'iiskandiriatu: dar Alfikr aljamieii.

-Alfaturi, A. (2002). wa'iinas muhamad alqatayshbatu, jarimat ghasil al'amwal almadlul aleamu waltabieat alqanuniatu: dirasat muqaranati, ta1, Al'urdun: dar Wayil lilnashri.

-Mazkour, I. (1985), muejam almaelumat aliajtimaeiati, ta1, Alqahira: Alhayyat Almisriat lilkitabi.

 -Barakat, A. (2017), zahirat ghasil al'amwal wathariha alaiqtisadiat walaijtimaeiat ealaa almustawaa alealami, majalat aiqtisadiaat shamal Africa, 4(2).^[1]

-Kamil, M. (2001), ghasil al'amwali: al'iitar alnazaria, alsiyasat alduwliata, muasasat Al'ahram, Alqahira, 146(5), 163.

-Daoud, K. (2001), aljarimat almnzzmt, Amman: dar Althaqafa lilnashr waltawzie, s 59.

-Alsaghiri, F. (2014). shabakat altawasul aliajtimaeii lilshabab walfada'at aljadidat lisinaeat alsuwrat aleanifati, Tunus, majalat eulum al'iinsan walmujtamaei, 12(3).

-Abraham, J. aghtisab aleaqla: saykulujia altahakum fi alfikr watashwih aleaql waghasl aldimaghi, tarjamat 'Adham Wahayb, altabeat al'uwlaa, Dimashq: tamuwz dimuzaa.

^[1]-https://mawdoo3.com/%D8%A3%D9%87%D9%85%D9%8A%D8%A9

-Al-Jawzi J. (2013) , zahirat ghasil al'amwal waljuhud alearabiat limukafahataha, majalat eulum alaiqtisad waltaysir waltijarati, 27(1).

https://www.arado.org/PublicationDetails.aspx?PubID=3832&fbclid=IwAR3r3IlJMrtNwtTorFsID9c5s-BNaK6u0tvOpy-lHwJc4nvjqX6CwxuudLw

-Mahfuz, M.  - ealm almaliat aleamat waltashrie almalii waldaribii - dirasat muqaranat, 379 .

 Bousakia, A. (2001)., almunazaeat aljumrukiati, altabeat althaaniati, dar Alnakhlati,

 -Ajeel, T. , jarimat ghasil al'amwal dirasatan fi mahiatiha waleuqubat almuqararat liha, majalat alnazahat walshafaafiat lilbuhuth waldirasati, 40 :41.

-Aldilimi, M. (2006). ghasil al'amwal fi alqanun aljanayiya, Al'urdun, dar althaqafat lilnashr waltawzie, 73.

-Halima, A. (2017). wamuhamad lamin eulwan, zahirat ghasil al'amwal fi aljazayir waqie wafaqa, majalat Altanwir, aleadad althaalith sibtambar, Aljazayar, 47.

-Surat Al-Baqarah, Aya 188.

  - Surah An-Nisa, Aya 29.

-Alsobki, H., wahani eiswi, ghasil al'amwali, ta1, Amman: dar Althaqafati, 188.-Barakat, A.  zahirat ghasil al'amwal wathariha alaiqtisadiat walaijtimaeiat ealaa almustawaa alealami, majalat aiqtisadiaat shamal Africa, 4(5).

https://www.bakertilly.com.kw/ar/%D8%A7%D9%84%D8%AE%D8%AF%D9%85%D

-Al-Afifi, Y. (2013), aljarayim al'iiliktiruniat fi altashrie alfilastinii: dirasat tahliliat muqaranata, Ghaza, aljamieat al'iislamiatu, kuliyat alsharieat walqanuni.

^[1]- Ronald F.Pol," Has New Zealand Identified the Causes of Crime? ",ibid             

^[1]-Mohammad Amin Alkrisheh and Zeyad Mohammad Jaffal,"Combatting Money Laundering", ibid.

^[1]- Pino Arlacchi, "Financial Havens, Banking Secrecy and Money Laundering", ibid.

-Peter Gerbrands, Brigitte unger ,Michael Getzner &Joras Ferwerda,"The effect of anti-money laundering policies: an empirical network analysis",EPJ Data Science volume 11, Article number: 15. , 2022.

-Mohammad Amin Alkrisheh and Zeyad Mohammad Jaffal,"Combatting Money Laundering", Arab Law Quarterly, Vol. 32, No. 4 ,2018،pp. 483-500, https://www.jstor.org/stable/27073518.

- Ronald F.Pol," Has New Zealand Identified the Causes of Crime? "inquiriesjournal, VOL. 8 NO. 02 | PG. 1/4,2016.،.

http://www.inquiriesjournal.com/articles

-Ping He, A typological study on money laundering, Journal of Money Laundering Control 13(1), January,2010,pp:15-32.

- Pino Arlacchi, "Financial Havens, Banking Secrecy and Money Laundering", Under-Secretary-General Executive Director, Office for Drug Control and Crime Prevention, 29 May, Vienna.1998.

https://mawdoo3.com/%D8%B7%D8%B1%D9%82_%D8%AC%D9%85%D8

-https://mawdoo3.com/%D8%A3%D9%87%D9%85%D9%8A%D8%A9

https://www.arado.org/PublicationDetails.aspx?PubID=3832&fbclid=IwAR3r3IlJMrtNwtTorFsID9c5s-BNaK6u0tvOpy-lHwJc4nvjqX6CwxuudLw

https://www.bakertilly.com.kw/ar/%D8%A7%D9%84%D8%AE%D8%AF%D9%85%D