{"id":66041,"date":"2017-03-12T16:27:58","date_gmt":"2017-03-12T13:27:58","guid":{"rendered":"http:\/\/www.mohamah.net\/law\/?p=66041"},"modified":"2017-12-03T06:31:28","modified_gmt":"2017-12-03T03:31:28","slug":"%d8%aa%d9%81%d8%a7%d8%b5%d9%8a%d9%84-%d9%82%d8%a7%d9%86%d9%88%d9%86%d9%8a%d8%a9-%d8%ad%d9%88%d9%84-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%a7%d9%84%d8%ac%d8%b1%d9%8a%d9%85%d8%a9-%d8%b9%d9%84%d9%89","status":"publish","type":"post","link":"https:\/\/www.mohamah.net\/law\/%d8%aa%d9%81%d8%a7%d8%b5%d9%8a%d9%84-%d9%82%d8%a7%d9%86%d9%88%d9%86%d9%8a%d8%a9-%d8%ad%d9%88%d9%84-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%a7%d9%84%d8%ac%d8%b1%d9%8a%d9%85%d8%a9-%d8%b9%d9%84%d9%89\/","title":{"rendered":"\u062a\u0641\u0627\u0635\u064a\u0644 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u062d\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0639\u0644\u0649 \u0635\u0639\u064a\u062f \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a 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\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0633\u0646\u0629 1988.<br \/>\n&#8211; \u0627\u0644\u0645\u0642\u0627\u0644\u0629 \u0627\u0644\u0633\u0627\u0628\u0642\u0629 \u0635 946.<br \/>\n&#8211; \u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 418\u0628\u0634\u0623\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062c\u0631\u064a\u062f\u0629 \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0627\u0644\u0644\u0628\u0646\u0627\u0646\u064a\u0629 \u0627\u0644\u0639\u062f\u062f 20 \u0641\u064a 26\/2\/2001 (\u0644\u0628\u0646\u0627\u0646) .<br \/>\n&#8211; \u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 80 \u0644\u0633\u0646\u0629 2002 \u0628\u0625\u0635\u062f\u0627\u0631 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u2013 \u0627\u0644\u062c\u0631\u064a\u062f\u0629 \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u2013 \u0627\u0644\u0639\u062f\u062f 20 \u0645\u0627\u0631\u0633 \u0641\u064a 22 \u0645\u0627\u064a \u0633\u0646\u0629 2002 (\u0645\u0635\u0631 )<br \/>\n&#8211; \u0645\u062c\u0644\u0629 \u0627\u0644\u062d\u0642\u0648\u0642 \u0627\u0644\u0643\u0648\u064a\u062a\u064a\u0629 \u060c \u0645\u0631\u062c\u0639 \u0633\u0627\u0628\u0642 \u0635 345.<br \/>\n&#8211; \u0631\u0627\u062c\u0639 \u0627\u0644\u062a\u0641\u0635\u064a\u0644 \u062d\u0648\u0644 \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646: \u0625\u062f\u0631\u064a\u0633 \u0628\u0644\u0645\u062d\u062c\u0648\u0628 \u060c \u0623\u0628\u062d\u0627\u062b \u0641\u064a \u0627\u0644\u0641\u0642\u0647 \u0627\u0644\u0642\u0636\u0627\u0621 \u0639\u0644\u0649 \u0636\u0648\u0621 \u0627\u0644\u0627\u062c\u062a\u0647\u0627\u062f\u0627\u062a \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0644\u0644\u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0639\u0644\u0649 \u060c \u0627\u0644\u062c\u0632\u0621\u0627\u0644\u062b\u0627\u0646\u064a \u0627\u0644\u0645\u064a\u062f\u0627\u0646 \u0627\u0644\u062c\u0646\u0627\u0626\u064a \u060c \u0637\u0628\u0639\u0629 \u0641\u0628\u0631\u0627\u064a\u0631 2006 \u0635 41.<br \/>\n-wather, ingo et c (1989) Money lanndering , stenn schood of Business , new york , university, unipliched , new york p3.<br \/>\n&#8211; Traitement de Renseignement et Action contre les circuits Financiers Clandestins<br \/>\n&#8211; \u0646\u0627\u062f\u0631 \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0634\u0627\u0641\u064a \u060c \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062f\u0631\u0627\u0633\u0629 \u0645\u0642\u0627\u0631\u0646\u0629\u060c \u0645\u0631\u062c\u0639 \u0633\u0627\u0628\u0642 \u0635 248.<br \/>\n&#8211; \u0645\u062c\u0644\u0629 \u0627\u0644\u062d\u0642\u0648\u0642 \u0627\u0644\u0643\u0648\u064a\u062a\u064a\u0629 \u060c \u0645\u0631\u062c\u0639 \u0645\u0630\u0643\u0648\u0631\u0629 \u0635 368.<br \/>\n-Franic le gumehec , Premier apercu des dispositions p\u00e9nales de la loi n\u00b0 196-392 du 13 mai 1996 nrelative \u00e0 la lutte contre le blanchement et le trafic des strepefiants J.C , 1996 , N\u00b0 27.<br \/>\n&#8211; \u0627\u0644\u0639\u0642\u064a\u062f\u0629 \u0647\u0634\u0627\u0645 \u0627\u0644\u0646\u0633\u0648\u0631\u060c \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0623\u0646\u064a\u0629 \u0645\u0646 \u0627\u0644\u0625\u062a\u062c\u0627\u0631 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0648\u0627\u0644\u0645\u0624\u062b\u0631\u0627\u062a \u0627\u0644\u0639\u0642\u0644\u064a\u0629\u060c \u0628\u062d\u062b \u0645\u0642\u062f\u0645 \u0625\u0644\u0649 \u062c\u0627\u0645\u0639\u0629 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0628\u062a\u0627\u0631\u064a\u062e 13-17 \u0622\u0630\u0643\u0631 1995 \u0648\u0643\u062f\u0644\u0643 .<br \/>\nBrummete serge et rambach peter H.M , laz allemande sur la lutte contre le travie ill\u00e9gal des stup\u00e9fiant et d\u2019autre formes de criminalit\u00e9 organis\u00e9e RDPC n\u00b0 73 1993 p 707 et s.<br \/>\n&#8211; \u0627\u0644\u0639\u0642\u064a\u062f\u0629 \u0647\u0634\u0627\u0645 \u0627\u0644\u0646\u0633\u0648\u0631\u060c \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u064a\u064a\u0636 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0623\u0646\u064a\u0629 \u0645\u0646 \u0627\u0644\u0625\u062a\u062c\u0627\u0631 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0648\u0627\u0644\u0645\u0624\u062b\u0631\u0627\u062a \u0627\u0644\u0639\u0642\u0644\u064a\u0629\u060c \u0628\u062d\u062b \u0645\u0642\u062f\u0645 \u0625\u0644\u0649 \u062c\u0627\u0645\u0639\u0629 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0628\u062a\u0627\u0631\u064a\u062e 13-17 \u0622\u0630\u0643\u0631 1995 \u0648\u0643\u062f\u0644\u0643 .<br \/>\n&#8211; Le blanchissage d\u2019argent en droit p\u00e9nal suisse , rapport esplicatif avec proposition de r\u00e9vision l\u00e9gislative , 1986.<br \/>\n&#8211; \u0627\u0644\u0642\u0627\u0636\u064a \u0627\u0644\u062f\u0643\u062a\u0648\u0631 \u063a\u0633\u0627\u0646 \u0631\u0628\u0627\u062d \u060c \u0645\u0631\u062c\u0639 \u0633\u0627\u0628\u0642 \u060c \u0635 225.<br \/>\n&#8211; \u0627\u0644\u0634\u0648\u0627 \u0645\u062d\u0645\u062f \u0633\u0627\u0645\u064a\u060c \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0641\u064a \u0645\u0648\u0627\u062c\u0647\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0645\u0631\u062c\u0639 \u0633\u0627\u0628\u0642 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\u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0628\u0627\u0644\u0645\u063a\u0631\u0628 \u0645\u0631\u062c\u0639 \u0633\u0627\u0628\u0642 \u0635 491.<br \/>\n&#8211; \u0630.\u0639\u0628\u062f\u0627\u0644\u0645\u0648\u0645\u0646 \u0627\u0644\u0635\u0648\u064a\u062a \u0645\u062d\u0627\u0645 \u0645\u062a\u0645\u0631\u0646 \u0645\u062d\u0627\u0645 \u0628\u0647\u064a\u0626\u0629 \u0627\u0644\u0642\u0646\u064a\u0637\u0631\u0629 ( \u0648\u0632\u0627\u0646) \u0645\u062c\u0644\u0629 \u0627\u0644\u0642\u0635\u0631 \u0645\u062c\u0644\u0629 \u0641\u0635\u064a\u0644\u0629 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0639\u062f\u062f 13 \u064a\u0646\u0627\u064a\u0631 2006 \u0635 169.<br \/>\n&#8211; \u0645\u062c\u0644\u0629 \u0627\u0644\u0642\u0636\u0627\u0621 \u0648\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u060c\u0627\u0644\u0639\u062f\u062f 151 \u060c \u0645\u0631\u062c\u0639 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