MECHANISMS TO COMBAT INTERNET MONEY-LAUNDERING UNDER THE UNITED NATIONS CONVENTION AGAINST ORGANIZED CRIME

Povzetek

Today's technological development in the field of the information revolution has been accompanied by rapid growth in innovation and technology technologies which has brought about radical changes in the methods and patterns of work in all fields, particularly in the business sphere, Some commercial transaction rules changed and resulted in the birth of a modern type of trade and permanently eliminated boundaries and physical and geographical constraints This has become e-commerce, and it has become easy to move capital across different countries.and this facilitated the widespread crime of money-laundering or laundering, which is considered one of the most serious global crimes as an economic crime affecting the economy of States and the international economic system, It is one of the most complex cross-border crimes of its ability to penetrate the State's systems and of its serious economic, social, political and security repercussions.

Hence the importance of moneylaundering as an international phenomenon is no longer confined to traditional images, but through modern electronic means in which the Internet is used, They must therefore be combated by the various mechanisms available, including those enshrined in the United Nations Convention against Organized Crime of 2000,The problem therefore revolves around the latter's forms of mechanisms.

To answer the main problem, we address the research being studied in researchers where in the first research we touch on the conceptual framework of the crime of money whitewashing via the Internet. by referring to its definition and characteristics, and modern images of the crime of money-laundering via electronic media In the second study, we address mechanisms for combating the crime of money-laundering through the Internet provided for in the United Nations Convention against Organized Crime of 2000, namely preventive mechanisms for crime prevention and deterrent mechanisms for crime reduction.