دراسات وأبحاث
Volume 18, Numéro 4, Pages 634-648
2026-10-15
Combating Electronic Money Laundering Through International Cooperation: Study In The Framework Of International Law
Authors : Zaadi Mohamed Djelloul .
Abstract
The rapid expansion of digital financial services, electronic payment systems, and virtual assets has significantly transformed the global financial landscape, while simultaneously creating new opportunities for criminals to engage in sophisticated electronic money laundering activities. Owing to the transnational nature of these crimes, individual states often encounter substantial legal, technical, and jurisdictional challenges in their efforts to detect, investigate, and prosecute offenders. This study examines the role of international cooperation in combating electronic money laundering within the framework of international law by analyzing the legal mechanisms, institutional arrangements, and collaborative measures adopted at the international level. Particular attention is devoted to the contribution of international conventions, mutual legal assistance, information exchange mechanisms, extradition procedures, and the standards established by the Financial Action Task Force. The study further explores the effectiveness of cooperation among national financial intelligence units, law enforcement agencies, and judicial authorities in addressing emerging laundering techniques associated with cryptocurrencies, online banking, and cross-border electronic transactions.
Keywords
Electronic money laundering ; International cooperation ; International law ; Mutual legal assistance ; Information exchange ; Transnational financial crimes
Les articles similaires
بوسالم أحلام
.
عابد يوسف
.
ص 117-132.
Yahia Zeghoudi
.
pages 74-88.
El Mahi Fatima Zohra Chérifa
.
pages 82-99.
شعار ياسمين
.
كريكو فريال
.
ص 479-489.
Chibani Mokhtaria
.
pages 1263-1280.
