Judicial And Legal Cooperation To Combat The Crime Of Money Laundering Committed By Information Technology - In Accordance With The Arab Convention To Combat The Crimes Of Information Technology For The Year 2010-
DOI:
https://doi.org/10.59791/efas.v8i2.1207Keywords:
Crime of money laundering, information technology, international cooperation, Conflict of competence, extradition, Mutual international legal assistance.Abstract
The Arab Convention for Combating Information Technology Crimes concluded in Cairo on December 21, 2010 is concerned with combating this new type of crime. It stipulated the crime of money laundering committed by IT under Article 16.1 without defining it. This agreement has worked to strengthen the judicial and legal cooperation between the countries that have ratified it in various fields such as jurisdiction, extradition and mutual judicial assistance, and we can say that this agreement has succeeded to a large extent in achieving its objectives in strengthening international cooperation between its members in theory , But its actual success depends on the embodiment of the Convention among the States parties by working to include its provisions on criminalization and procedures and legal and judicial cooperation within its domestic laws.
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