دور هيئة النزاهة في الكشف عن مسؤولية موظفي المصرف الجنائية عن غسيل الأموال

Moving most of the penal legislation that dealt with the crime of money laundering to give this crime obvious importance in the context of the job and being one of the crimes that could constitute a breach of the duties functional and which confirms it emphasizes most of this legislation in the amount of the penalty to be imposed on the perpetrator of this criminal activity compared to other crimes breach of duties functional and specifically in the context of the banking business, but beyond that went legislator criminal in some penal legislation that dealt with this crime to the counting commission of a crime of money laundering from the employee banking aggravating circumstance requires tightening punishment and this is what he did the legislator Italian in Article (648) of the Act sanctions Italian where counting legislator Italian commit this crime from the employee working at the bank as an aggravating circumstance years of punishment, and on this same direction marched legislator German, which punishes those who commit the crime of money laundering by imprisonment for a term of five years or a fine, but that this legislature has made this crime from an employee aggravating circumstance requires the bank to tighten punishment where punishment make here imprisonment from six months to ten years instead of punishment mentioned earlier. What payment legislator Criminal so uncompromising attitude is to try to minimize the idea of this crime and to prevent the perpetration of this group of employees who work on behalf of society and interest, especially with the increasing and growing role of financial and banking institutions in contemporary societies and the need to strengthen confidence and provide greater protection for funds delivered to workers in these institutions and banks, crime of money laundering when committed staff and workers in the banks and financial institutions but also reflect the seriousness of criminal result of the exploitation of his position to commit the crime and that his money is a hand secretariat, which makes the acquisition of these funds more affordable than encourages them courage to commit this crime, and in this sense the idea of the legislature to tighten punishment for those who commit such a crime. Hence, our study was divided in two sections as we had in the first: Terms of banking employee responsibility for the crime of money laundering. In the second part, we will need: the death of the employee committed the crime of money laundering. The last prayer is that all praise be to Allah, Lord of the Worlds A. M. D. Naseer AL Jubouri nassirsl@yahoo.com