{"id":7725,"date":"2016-10-17T02:15:07","date_gmt":"2016-10-16T23:15:07","guid":{"rendered":"http:\/\/www.mohamah.net\/law\/?p=7725"},"modified":"2017-12-03T05:00:04","modified_gmt":"2017-12-03T02:00:04","slug":"%d8%a8%d8%ad%d8%ab-%d9%82%d8%a7%d9%86%d9%88%d9%86%d9%8a-%d9%85%d8%aa%d8%b9%d9%85%d9%82-%d8%b9%d9%86-%d8%a3%d8%a8%d8%b9%d8%a7%d8%af-%d8%a7%d9%84%d8%b3%d9%8a%d8%a7%d8%b3%d8%a9-%d8%a7%d9%84%d9%88%d9%82","status":"publish","type":"post","link":"https:\/\/www.mohamah.net\/law\/%d8%a8%d8%ad%d8%ab-%d9%82%d8%a7%d9%86%d9%88%d9%86%d9%8a-%d9%85%d8%aa%d8%b9%d9%85%d9%82-%d8%b9%d9%86-%d8%a3%d8%a8%d8%b9%d8%a7%d8%af-%d8%a7%d9%84%d8%b3%d9%8a%d8%a7%d8%b3%d8%a9-%d8%a7%d9%84%d9%88%d9%82\/","title":{"rendered":"\u0628\u062d\u062b \u0642\u0627\u0646\u0648\u0646\u064a \u0645\u0645\u064a\u0632 \u062d\u0648\u0644 \u0623\u0628\u0639\u0627\u062f \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629 \u0648 \u0627\u0644\u0632\u062c\u0631\u064a\u0629 \u0641\u064a \u0645\u0648\u0627\u062c\u0647\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"

\u0628\u062d\u062b \u0642\u0627\u0646\u0648\u0646\u064a \u0642\u064a\u0645 \u0639\u0646 \u0623\u0628\u0639\u0627\u062f \u0627\u0644\u0633\u064a\u0627\u0633\u0640\u0629 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629 \u0648 \u0627\u0644\u0632\u062c\u0631\u064a\u0629 \u0641\u064a \u0645\u0648\u0627\u062c\u0647\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/strong><\/p>\n

\u062a\u0645\u0647\u064a\u062f<\/strong><\/p>\n

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\n\u0648 \u0625\u0630\u0627 \u0645\u0627 \u062a\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0648\u062c\u0648\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u062b\u0646\u0627\u0621 \u0627\u0644\u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629 \u0645\u0646 \u0637\u0631\u0641 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629\u060c \u062a\u0639\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u0639\u0644\u0649 \u062a\u0628\u0644\u064a\u063a \u0627\u0644\u0633\u0644\u0637\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0644\u062a\u0641\u0639\u064a\u0644 \u0622\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0648 \u0627\u0644\u0631\u062f\u0639 \u0627\u0639\u062a\u0645\u0627\u062f\u0627 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 \u0632\u062c\u0631\u064a\u0629 \u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u062a\u062a\u0635\u062f\u0649 \u0644\u0645\u0631\u062a\u0643\u0628\u064a \u0647\u0630\u0647 \u0627\u0644\u062c\u0631\u0627\u0626\u0645.
\n\u0633\u0646\u0639\u0627\u0644\u062c \u0647\u0630\u0627 \u0627\u0644\u0641\u0635\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0641\u0631\u0639\u064a\u0646 \u0627\u0644\u062a\u0627\u0644\u064a\u064a\u0646:
\n\u0627\u0644\u0641\u0631\u0639 \u0627\u0644\u0623\u0648\u0644: \u0645\u062d\u062f\u0648\u062f\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629.
\n\u0627\u0644\u0641\u0631\u0639 \u0627\u0644\u062b\u0627\u0646\u064a: \u0645\u062f\u0649 \u0641\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0632\u062c\u0631\u064a\u0629.<\/p>\n

\u0627\u0644\u0641\u0631\u0639 \u0627\u0644\u0623\u0648\u0644: \u0645\u062d\u062f\u0648\u062f\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0648\u0642\u0627\u0626\u064a<\/span>
\n\u0633\u0646\u062a\u0646\u0627\u0648\u0644 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0641\u0631\u0639 \u0645\u0628\u062d\u062b\u064a\u0646: \u0627\u0644\u0623\u0648\u0644 \u064a\u062a\u0639\u0644\u0642 \u0628\u062f\u0648\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0623\u0645\u0627 \u0627\u0644\u062b\u0627\u0646\u064a \u0641\u0633\u0648\u0641 \u0646\u062e\u0635\u0635\u0647 \u0644\u062f\u0648\u0631 \u0627\u0644\u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0638\u0627\u0647\u0631\u0629.<\/p>\n

\u0627\u0644\u0645\u0628\u062d\u062b \u0627\u0644\u0623\u0648\u0644: \u062f\u0648\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/span><\/strong><\/p>\n

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\n

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\u0648\u064a\u0639\u0632\u0632 \u0647\u0630\u0627 \u0627\u0644\u062a\u0648\u062c\u0647\u060c \u0627\u0644\u0645\u0642\u062a\u0636\u064a\u0627\u062a \u0627\u0644\u0645\u0646\u0635\u0648\u0635 \u0639\u0644\u064a\u0647\u0627 \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 34.03([14])\u060c \u0648\u062e\u0627\u0635\u0629 \u0627\u0644\u0645\u0627\u062f\u0629 79 \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062a\u064a \u062a\u0646\u0635 \u0639\u0644\u0649 \u0627\u0644\u0625\u0644\u0632\u0627\u0645 \u0628\u0627\u0644\u0643\u062a\u0645\u0627\u0646 \u0628\u0627\u0644\u0633\u0631 \u0627\u0644\u0645\u0647\u0646\u064a \u0639\u0644\u0649 “\u062c\u0645\u064a\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u0634\u0627\u0631\u0643\u0648\u0646 \u0628\u0623\u064a \u0648\u062c\u0647 \u0645\u0646 \u0627\u0644\u0648\u062c\u0648\u0647 \u0641\u064a \u0625\u062f\u0627\u0631\u0629 \u0645\u0624\u0633\u0633\u0629 \u0627\u0626\u062a\u0645\u0627\u0646 \u0623\u0648 \u062a\u0633\u064a\u064a\u0631\u0647\u0627 \u0623\u0648 \u062a\u062f\u0628\u064a\u0631\u0647\u0627 \u0623\u0648 \u064a\u0643\u0648\u0646\u0648\u0646 \u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0644\u062f\u064a\u0647\u0627… \u0648\u0628\u0648\u062c\u0647 \u0639\u0627\u0645 \u0643\u0644 \u0634\u062e\u0635 \u064a\u062f\u0639\u0649 \u0628\u0648\u062c\u0647 \u0645\u0646 \u0627\u0644\u0648\u062c\u0648\u0647 \u0644\u0644\u0625\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0648 \u0644\u0627\u0633\u062a\u063a\u0644\u0627\u0644\u0647\u0627… \u062a\u062d\u062a \u0637\u0627\u0626\u0644\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0646\u0635\u0648\u0635 \u0639\u0644\u064a\u0647\u0627 \u0641\u064a(\u0627\u0644\u0641\u0635\u0644 446 \u0642.\u062c)”\u060c \u0625\u0644\u0627 \u0623\u0646 \u0647\u0630\u0627 \u0627\u0644\u0645\u0642\u062a\u0636\u0649 \u064a\u0631\u062f \u0639\u0644\u064a\u0647 \u0627\u0644\u0627\u0633\u062a\u062b\u0646\u0627\u0621 \u0627\u0644\u0648\u0627\u0631\u062f \u0641\u064a \u0627\u0644\u0645\u0627\u062f\u0629 80 \u0645\u0646 \u0646\u0641\u0633 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0648\u0627\u0644\u062a\u064a \u062a\u0646\u0635 \u0639\u0644\u0649 \u0623\u0646\u0647: ” \u0632\u064a\u0627\u062f\u0629 \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0645\u0646\u0635\u0648\u0635 \u0639\u0644\u064a\u0647\u0627 \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u0644\u0627 \u064a\u062c\u0648\u0632 \u0627\u0644\u0627\u062d\u062a\u062c\u0627\u062c \u0628\u0627\u0644\u0633\u0631 \u0627\u0644\u0645\u0647\u0646\u064a \u0639\u0644\u0649 \u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628 \u0648\u0627\u0644\u0633\u0644\u0637\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0625\u0637\u0627\u0631 \u0645\u0633\u0637\u0631\u0629 \u062c\u0646\u0627\u0626\u064a\u0629”.
\n\u0648\u0643\u0645\u0627 \u0623\u0648\u0631\u062f\u062a \u0627\u0644\u0645\u0627\u062f\u0629 24 \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0633\u062a\u062b\u0646\u0627\u0621\u064b\u0627 \u062b\u0627\u0646\u064a\u0627\u064b\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0644\u0642 \u0628\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0625\u0637\u0627\u0631 \u0627\u0644\u0627\u062a\u0641\u0627\u0642\u064a\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u0646\u0636\u0645\u0629 \u0625\u0644\u064a\u0647\u0627 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u063a\u0631\u0628\u064a\u0629 \u0648\u0627\u0644\u0645\u0646\u0634\u0648\u0631\u0629 \u0628\u0635\u0641\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0623\u0648 \u062a\u0637\u0628\u064a\u0642\u0627 \u0644\u0645\u0628\u062f\u0623 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u0628\u0627\u0644\u0645\u062b\u0644\u060c \u0648\u0641\u064a \u0625\u0637\u0627\u0631 \u0627\u062d\u062a\u0631\u0627\u0645 \u0627\u0644\u0645\u0642\u062a\u0636\u064a\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u062c\u0627\u0631\u064a \u0628\u0647\u0627 \u0627\u0644\u0639\u0645\u0644.<\/p>\n

[1] – \u0641\u0627\u064a\u0632 \u0627\u0644\u0638\u0641\u064a\u0631\u064a\u060c \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0635 90.
\n1 – \u0639\u0635\u0627\u0645 \u0645\u0627\u062c\u062f \u0632\u0627\u064a\u062f \u0627\u0644\u062d\u0645\u0648\u0631\u064a\u060c \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0628\u064a\u0646 \u0627\u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648 \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644- \u062f\u0631\u0627\u0633\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 www.arablawinfo.com \u0645\u0642\u0627\u0631\u0646\u0629-\u060c \u0635 3\u060c \u0645\u0642\u0627\u0644 \u0645\u0646\u0634\u0648\u0631 \u0628\u0627\u0644\u0645\u0648\u0642\u0639
\n2 – \u0633\u0639\u0648\u062f \u0630\u064a\u0627\u0628 \u0627\u0644\u0639\u062a\u064a\u0628\u064a\u060c \u0623\u062b\u0631 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644\u060c \u0631\u0633\u0627\u0644\u0629 \u0645\u0627\u062c\u0633\u062a\u0631\u060c \u062c\u0627\u0645\u0639\u0629 \u0646\u0627\u064a\u0641 \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0644\u0644\u0639\u0644\u0648\u0645 \u0627\u0644\u0623\u0645\u0646\u064a\u0629\u060c \u0633\u0646\u0629 2007\u060c\u0635 144.
\n[4]- \u0635\u0641\u0648\u062a \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645 \u0639\u0648\u0636 \u0627\u0644\u0644\u0647\u060c \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0635 92.
\n2 – \u0637\u0644\u0627\u0644 \u0637\u0644\u0628 \u0627\u0644\u0634\u0631\u0641\u0627\u062a\u060c \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0639\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0643\u064a\u0641\u064a\u0629 \u0645\u0648\u0627\u062c\u0647\u062a\u0647\u0627\u060c \u0635 26 \u060c \u0645\u0646\u0634\u0648\u0631 \u0628\u0645\u0648\u0642\u0639
\nwww.arablawinfo.com \u060c \u062a\u0645 \u0627\u0644\u0648\u0644\u0648\u062c \u0644\u0644\u0645\u0648\u0642\u0639 \u0628\u062a\u0627\u0631\u064a\u062e 12\/06\/2008 \u0639\u0644\u0649 \u0627\u0644\u0633\u0627\u0639\u0629 21h15.
\n. \u0645\u0627\u062c\u062f \u0639\u0645\u0627\u0631\u060c \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0648 \u0645\u0634\u0643\u0644\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062f\u0627\u0631 \u0627\u0644\u0646\u0647\u0636\u0629 \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0642\u0627\u0647\u0631\u0629\u060c 1990\u060c \u0635: 82-83- [6]
\n[7] – \u0627\u0644\u0645\u0627\u062f\u0629 37 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a \u0628\u062a\u0627\u0631\u064a\u062e 17\/11\/1943 “\u0643\u0644 \u0634\u062e\u0635 \u0628\u0635\u0641\u062a\u0647 \u0639\u0636\u0648\u0627 \u0644\u062c\u0647\u0627\u0632 \u0645\u0635\u0631\u0641\u064a \u0623\u0648 \u0645\u0633\u062a\u062e\u062f\u0645\u0627 \u0641\u064a \u0645\u0635\u0631\u0641 \u0623\u0648 \u0645\u062f\u0642\u0642\u0627 \u0623\u0648 \u0645\u0633\u0627\u0639\u062f \u0645\u062f\u0642\u0642 \u0639\u0636\u0648\u0627 \u0641\u064a \u0644\u062c\u0646\u0629 \u0627\u0644\u0645\u0635\u0627\u0631\u0641\u060c \u0623\u0641\u0634\u0649 \u0639\u0646 \u0642\u0635\u062f \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u062a\u0643\u062a\u0645 \u0627\u0644\u0645\u0644\u0632\u0645 \u0628\u0647 \u0639\u0645\u0644\u0627 \u0628\u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0623\u0648 \u0627\u0644\u0645\u0647\u0646\u0629\u060c \u0623\u0648 \u062d\u0631\u0636 \u0639\u0644\u0649 \u0627\u0631\u062a\u0643\u0627\u0628 \u0647\u0630\u0647 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0623\u0648 \u062d\u0627\u0648\u0644 \u0627\u0644\u062a\u062d\u0631\u064a\u0636 \u0639\u0644\u064a\u0647\u0627 \u064a\u0639\u0627\u0642\u0628 \u0628\u063a\u0631\u0627\u0645\u0629 \u0644\u0627 \u062a\u062a\u062c\u0627\u0648\u0632 20.000 \u0641\u0631\u0646\u0643 \u0623\u0648 \u0628\u062d\u0628\u0633 \u0644\u0627 \u064a\u062a\u062c\u0627\u0648\u0632 \u0633\u062a\u0629 \u0623\u0634\u0647\u0631 \u0648\u064a\u0645\u0643\u0646 \u0627\u0644\u062c\u0645\u0639 \u0628\u064a\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u062a\u064a\u0646.
\n[8]- \u0627\u0644\u0645\u0627\u062f\u0629 579 \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0635\u0627\u062f\u0631 \u0628\u062a\u0627\u0631\u064a\u062e 3 \u0623\u064a\u0644\u0648\u0644 1956 \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0644\u0628\u0646\u0627\u0646\u064a \u0627\u0644\u062a\u064a \u062a\u0639\u0627\u0642\u0628 \u0639\u0644\u0649 \u0625\u0641\u0634\u0627\u0621 \u0627\u0644\u0623\u0633\u0631\u0627\u0631 \u0645\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0639\u0645\u0644\u0648\u0646 \u0628\u0647\u0627 \u0628\u062d\u0643\u0645 \u0648\u0636\u0639\u0647\u0645 \u0623\u0648 \u0648\u0638\u064a\u0641\u062a\u0647\u0645 \u0623\u0648 \u0645\u0647\u0646\u062a\u0647\u0645 \u0623\u0648 \u0641\u0646\u0647\u0645\u060c \u062f\u0648\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0647\u0646\u0627\u0643 \u0633\u0628\u0628 \u0634\u0631\u0639\u064a \u0623\u0648 \u0627\u0633\u062a\u0639\u0645\u0627\u0644\u0647 \u0644\u0645\u0646\u0641\u0639\u0629 \u062e\u0627\u0635\u0629 \u0623\u0648 \u0644\u0645\u0646\u0641\u0639\u0629 \u0623\u062e\u0631\u0649.
\n[9]- \u0623\u0635\u062f\u0631 \u0627\u0644\u0643\u0648\u0646\u062c\u0631\u0633 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 ( Bank secrecy BAS ) \u0648\u0627\u0644\u0645\u0639\u0631\u0648\u0641 \u0628\u0642\u0627\u0646\u0648\u0646 \u0639\u0646 \u0627\u0644\u0639\u0645\u0644\u0629 \u0648\u0627\u0644\u062b\u0642\u0627\u0641\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c \u0648\u0630\u0644\u0643 \u0628\u0647\u062f\u0641 \u0631\u062f\u0639 \u063a\u0627\u0633\u0644\u064a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0643\u0642\u0646\u0648\u0627\u062a \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.
\n\u201cMoney Laundering: A Banker\u2019s Guide to Avoiding Problems\u201d, Office of the Comptroller of the Currency Washington, DC December 2002, p 9.
\n[10]- Jorge Anaya Ayala, ricardo Trejo, Rafael Fernadez de lara, \u00ab politicas contra el lavado de dinero aplicables a instituciones de cridito y sociedades financieras de objeto limitado \u00bb, boletin Mexicano de derecho comparado, nueva serie, ano XLI, num.121 enero-abril de 2008, p 16.
\n[11]- \u0637\u0628\u0642\u062a \u0645\u0635\u0631 \u0646\u0638\u0627\u0645 \u0633\u0631\u064a\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0639\u0627\u0645 1990 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 205\u060c \u062b\u0645 \u062a\u0639\u062f\u0644 \u0647\u0630\u0627 \u0627\u0644\u0623\u062e\u064a\u0631 \u0628\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 97 \u0644\u0639\u0627\u0645 1992\u0628\u0634\u0623\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0641\u064a \u0627\u0644\u0628\u0646\u0648\u0643\u060c \u062d\u064a\u062b \u0644\u0627 \u064a\u062c\u0648\u0632 \u0627\u0644\u0625\u0637\u0644\u0627\u0639 \u0639\u0644\u064a\u0647\u0627 \u0625\u0644\u0627 \u0641\u064a \u062d\u0627\u0644\u0627\u062a \u062e\u0627\u0635\u0629 \u0628\u0646\u0627\u0621 \u0639\u0644\u0649 \u062d\u0643\u0645 \u0642\u0636\u0627\u0626\u064a \u0623\u0648 \u062d\u0643\u0645 \u0645\u062d\u0643\u0645\u064a\u0646… \u062b\u0645 \u062c\u0627\u0621 \u062a\u0639\u062f\u064a\u0644 \u0633\u0646\u0629 1992 \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 97 \u0628\u062d\u064a\u062b \u064a\u0633\u0645\u062d \u0644\u0644\u0646\u0627\u0626\u0628 \u0627\u0644\u0639\u0627\u0645 \u0623\u0648 \u0645\u0646 \u064a\u0641\u0648\u0636\u0647 \u0628\u0627\u0644\u0625\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u062d\u0633\u0627\u0628\u0627\u062a \u0623\u0648 \u0648\u0648\u062f\u0627\u0626\u0639 \u0623\u0648 \u0623\u0645\u0627\u0646\u0627\u062a \u0623\u0648 \u062e\u0632\u0627\u0626\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u0624\u062f\u064a \u0643\u062b\u0631\u0629 \u0627\u0644\u0627\u0633\u062a\u062b\u0646\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u062a\u0639\u062f\u064a\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0635\u0631\u064a \u0625\u0644\u0649 \u0627\u0644\u0643\u0634\u0641 \u0639\u0644\u0649 \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0633\u0647\u0648\u0644\u0629 \u0645\u0645\u0627 \u064a\u0648\u0636\u062d \u0627\u0644\u062a\u0631\u062f\u062f \u0641\u064a \u0645\u0646\u062d \u0627\u0644\u062d\u0635\u0627\u0646\u0629 \u0644\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0648\u062f\u0639\u0629 \u0641\u064a \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0645\u0635\u0631\u064a\u0629.
\n[12]- \u0633\u0639\u0648\u062f \u0630\u064a\u0627\u0628 \u0627\u0644\u0639\u062a\u064a\u0628\u064a\u060c \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0635 146.
\n[13]- \u0641\u0642\u062f \u064a\u062a\u0646\u0627\u0632\u0644 \u0627\u0644\u0632\u0628\u0648\u0646 \u0639\u0646 \u0633\u0631 \u0627\u0644\u0645\u0647\u0646\u0629 \u0627\u0644\u0630\u064a \u0648\u0636\u0639 \u0644\u0645\u0635\u0644\u062d\u062a\u0647 \u0648\u064a\u0639\u0641\u064a \u0627\u0644\u0645\u0635\u0631\u0641 \u0645\u0646 \u0648\u0627\u062c\u0628 \u0627\u0644\u062a\u0643\u062a\u0645\u060c \u0648\u0644\u0643\u0646 \u062d\u062a\u0649 \u0648\u0644\u0648 \u0631\u0641\u0636 \u0627\u0644\u0639\u0645\u064a\u0644 \u0625\u0639\u0641\u0627\u0621 \u0627\u0644\u0645\u0635\u0631\u0641 \u0645\u0646 \u0627\u0644\u0634\u0647\u0627\u062f\u0629 \u0641\u0625\u0646\u0647 \u064a\u0639\u0648\u062f \u0644\u0644\u0645\u062d\u0627\u0643\u0645 \u0639\u0646\u062f\u0626\u0630 \u062d\u0642 \u062a\u0642\u062f\u064a\u0631 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u062a\u0631\u062a\u0628 \u0639\u0646 \u0639\u062f\u0645 \u0623\u062f\u0627\u0621 \u0627\u0644\u0634\u0647\u0627\u062f\u0629 \u0642\u064a\u0627\u0633\u064a\u0627 \u0639\u0644\u0649 \u0627\u0644\u0642\u0631\u0627\u0626\u0646 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0627\u0633\u062a\u0646\u0628\u0627\u0637\u0647\u0627.
\n[14]- \u0638\u0647\u064a\u0631 \u0634\u0631\u064a\u0641 \u0631\u0642\u0645 1.05.178 \u0635\u0627\u062f\u0631 \u0641\u064a 15 \u0645\u062d\u0631\u0645 1427 (\u0641\u0628\u0631\u0627\u064a\u0631 2006) \u0628\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 34.03 \u0627\u0644\u0645\u062a\u0639\u0644\u0642 \u0628\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0625\u0626\u062a\u0645\u0627\u0646 \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0645\u0639\u062a\u0628\u0631\u0629 \u0641\u064a \u062d\u0643\u0645\u0647\u0627.<\/p>\n

\n………………………………………………………………………………………..<\/p>\n

\n\u0627\u0644\u0645\u0637\u0644\u0628 \u0627\u0644\u062b\u0627\u0646\u064a: \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 <\/strong><\/p>\n

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* \u0646\u0637\u0627\u0642 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0648\u0627\u0644\u0645\u0648\u0636\u0648\u0639:<\/strong><\/p>\n

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\n\u0648\u0644\u062d\u062f \u0627\u0644\u0622\u0646 \u0644\u0645 \u062a\u0642\u0645 \u0627\u0644\u0648\u062d\u062f\u0629 \u0628\u062a\u062d\u062f\u064a\u062f \u0642\u064a\u0645\u0629 \u0627\u0644\u0645\u0628\u0627\u0644\u063a \u0648\u0630\u0644\u0643 \u0631\u0627\u062c\u0639 \u0644\u0639\u062f\u0645 \u0635\u062f\u0648\u0631 \u0646\u0635 \u062a\u0646\u0638\u064a\u0645\u064a \u064a\u062d\u0633\u0645 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0646\u0642\u0637\u0629.<\/p>\n

\u0627\u0644\u0641\u0642\u0631\u0629 \u0627\u0644\u062b\u0627\u0646\u064a\u0629: \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628 \u0648\u0633\u0644\u0637\u062a\u0647 \u0641\u064a \u062a\u0634\u063a\u064a\u0644\u0647<\/span>
\n\u064a\u062c\u0639\u0644 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0643\u0648\u064a\u062a\u064a \u0645\u0646 \u0648\u0627\u062c\u0628 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0623\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0630\u064a \u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628 \u0628\u0627\u0633\u0645\u0647 \u0647\u0648 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0645\u0646\u0647 \u0645\u0628\u0627\u0634\u0631\u0629. \u0648\u0647\u0630\u0627 \u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646\u0647 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0623\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0647\u0648 \u0627\u0644\u0630\u064a \u064a\u062c\u0631\u064a \u0643\u0644 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0639\u0644\u0649 \u062d\u0633\u0627\u0628\u0647 \u0644\u0646\u0641\u0633\u0647 \u0648\u0644\u0635\u0627\u0644\u062d\u0647\u060c \u0648\u0628\u0639\u0628\u0627\u0631\u0629 \u0623\u062e\u0631\u0649\u060c \u0641\u0625\u0646\u0647 \u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u064a\u0643\u0648\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0647\u0648 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628 \u0627\u0644\u0645\u0641\u062a\u0648\u062d \u0628\u0627\u0633\u0645\u0647. \u0648\u064a\u0633\u0631\u064a \u0647\u0630\u0627 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0625\u0644\u0649 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0628\u0643\u0627\u0641\u0629 \u0623\u0634\u0643\u0627\u0644\u0647\u0627\u060c \u0648\u0643\u0630\u0644\u0643 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0644\u062f\u0649 \u0627\u0644\u0628\u0646\u0648\u0643([10]).
\n\u0625\u0644\u0627 \u0623\u0646 \u0627\u0644\u0635\u0639\u0648\u0628\u0629 \u062a\u0643\u0645\u0646 \u0641\u064a \u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0623\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0647\u0648 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628 \u0627\u0644\u0645\u0641\u062a\u0648\u062d \u0628\u0627\u0633\u0645\u0647\u060c \u0648\u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0633\u0644\u0637\u0629 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0642\u0627\u0626\u0645 \u0628\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u062d\u0633\u0627\u0628 \u0646\u064a\u0627\u0628\u0629 \u0639\u0646 \u0627\u0644\u0639\u0645\u064a\u0644\u061f([11]).
\n\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631\u060c \u0642\u0631\u0631 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a\u064a \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0628\u0623\u0646\u0647 \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0625\u0642\u0631\u0627\u0631 \u0645\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0639\u0646\u062f \u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628 \u064a\u0641\u064a\u062f \u0628\u0623\u0646\u0647 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628 \u0627\u0644\u0645\u0641\u062a\u0648\u062d \u0628\u0627\u0633\u0645\u0647([12]).<\/p>\n

\u0648\u062a\u0646\u0635 \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0628\u0623\u0646\u0647 \u00ab \u0641\u064a \u062d\u0627\u0644\u0629 \u0642\u064a\u0627\u0645 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u0646\u064a\u0627\u0628\u0629 \u0639\u0646 \u0627\u0644\u063a\u064a\u0631\u060c \u0641\u0625\u0646\u0647 \u064a\u062a\u0639\u064a\u0646 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0624\u064a\u062f\u0629 \u0644\u0637\u0628\u064a\u0639\u0629 \u0648\u0646\u0637\u0627\u0642 \u0627\u0644\u062a\u0645\u062b\u064a\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u00bb([13])\u060c \u0641\u0647\u0630\u0627 \u0627\u0644\u0628\u0646\u062f \u064a\u0646\u0635 \u0639\u0644\u0649 \u062d\u0627\u0644\u0629 \u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u0628\u0627\u0633\u0645 \u0622\u062e\u0631. \u0648\u0630\u0644\u0643 \u0643\u0623\u0646 \u064a\u0643\u0648\u0646 \u0648\u0643\u064a\u0644\u0627 \u0639\u0646\u0647 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0634\u0623\u0646.<\/p>\n

\u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0635\u062f\u062f \u0646\u062c\u062f \u0627\u0644\u0645\u0627\u062f\u0629 \u0627\u0644\u062e\u0627\u0645\u0633\u0629 \u0645\u0646 \u0642. 43.05 \u062a\u0646\u0635 \u0639\u0644\u0649 \u0623\u0646\u0647 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0640\u0648\u0643 \u00ab \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0622\u0645\u0631\u064a\u0646 \u0628\u062a\u0646\u0641\u064a\u0630 \u0639\u0645\u0644\u064a\u0627\u062a \u064a\u0643\u0648\u0646 \u0627\u0644\u063a\u064a\u0631 \u0645\u0633\u062a\u0641\u064a\u062f\u0627 \u0645\u0646\u0647\u0627:
\n– \u0627\u0644\u062a\u062d\u0631\u064a \u062d\u0648\u0644 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0645 \u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u0623\u0648 \u062a\u0646\u0641\u064a\u0630 \u0639\u0645\u0644\u064a\u0629 \u0644\u0641\u0627\u0626\u062f\u062a\u0647\u0645 \u0639\u0646\u062f\u0645\u0627 \u064a\u0628\u062f\u0648\u0627 \u0644\u0647\u0645 \u0623\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u0637\u0644\u0628\u0648\u0627 \u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628 \u0623\u0648 \u0625\u0646\u062c\u0627\u0632 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0644\u0645 \u064a\u0642\u0648\u0645\u0648\u0627 \u0628\u0630\u0644\u0643 \u0644\u062d\u0633\u0627\u0628\u0647\u0645 \u0627\u0644\u062e\u0627\u0635\u060c
\n– \u0627\u0644\u062a\u062d\u0631\u064a \u062d\u0648\u0644 \u0647\u0648\u064a\u0629 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0635\u0631\u0641\u0648\u0646 \u0628\u0627\u0633\u0645 \u0632\u0628\u0646\u0627\u0626\u0647\u0645 \u0628\u0645\u0648\u062c\u0628 \u062a\u0648\u0643\u064a\u0644…\u00bb.
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\n\u0647\u0630\u0627 \u0627\u0644\u0645\u0642\u062a\u0636\u0649 \u0643\u0631\u0633\u062a\u0647 \u0627\u0644\u0645\u0627\u062f\u0629 \u0627\u0644\u0631\u0627\u0628\u0639\u0629 \u0645\u0646 \u0645\u0646\u0634\u0648\u0631 \u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628 \u0631\u0642\u0645 36\/\u0648\/2003 \u0627\u0644\u062a\u064a \u062a\u0646\u0635 \u0639\u0644\u0649 \u0623\u0646\u0647 \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0640\u0639 \u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0640\u0627\u0646 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0623\u062e\u0630 \u0623\u0648 \u0627\u0633\u062a\u064a\u0641\u0640\u0627\u0621 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a<\/p>\n

\u0648\u0627\u0644\u0648\u062b\u0627\u0626\u0642\u060c \u0633\u0648\u0627\u0621 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628 \u0623\u0648 \u0648\u0643\u0644\u0627\u0626\u0647\u0645([16]).<\/p>\n

\u0627\u0644\u0641\u0642\u0631\u0629 \u0627\u0644\u062b\u0627\u0644\u062b\u0629: \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0623\u062e\u0631\u0649<\/span><\/p>\n

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[1]- d\u00e9partement f\u00e9d\u00e9ral de justice et police, MROS, 10\u00e9me rapport annuel 2007, avril 2008, p 70.
\n[2] – \u062d\u064a\u062b \u0623\u0628\u0631\u0632 \u0627\u0644\u0645\u062a\u062f\u062e\u0644\u0648\u0646 \u0623\u0646\u0647 \u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u062a\u062d\u062f\u064a\u062f \u0645\u0641\u0647\u0648\u0645 “\u0627\u0644\u062f\u0648\u0644\u0629” \u0631\u0641\u0639\u0627 \u0644\u0623\u064a \u0644\u0628\u0633 \u0623\u0648 \u063a\u0645\u0648\u0636 \u062e\u0635\u0648\u0635\u0627 \u0625\u0630\u0627 \u0645\u0627 \u0643\u0627\u0646 \u0647\u0630\u0627 \u0627\u0644\u0627\u0633\u062a\u062b\u0646\u0627\u0621 \u064a\u0634\u0645\u0644 \u0648\u0632\u0627\u0631\u0627\u062a \u0645\u0639\u064a\u0646\u0629\u060c \u0623\u0648 \u0645\u0624\u0633\u0633\u0627\u062a \u0639\u0645\u0648\u0645\u064a\u0629 \u062a\u0627\u0628\u0639\u0629 \u0644\u0644\u062f\u0648\u0644\u0629. \u062d\u064a\u062b \u0639\u0628\u0631\u062a \u0628\u0639\u0636 \u0627\u0644\u0622\u0631\u0627\u0621 \u0639\u0646 \u062a\u062e\u0648\u0641\u0647\u0627 \u0645\u0646 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0647\u0630\u0627 \u0627\u0644\u0627\u0633\u062a\u062b\u0646\u0627\u0621 \u0644\u062a\u0645\u0631\u064a\u0631 \u0627\u0645\u062a\u064a\u0627\u0632\u0627\u062a \u0648\u062a\u0641\u0648\u064a\u062a\u0627\u062a \u0644\u0634\u062e\u0635 \u0644\u0647 \u0627\u0631\u062a\u0628\u0627\u0637 \u0623\u0648 \u064a\u0645\u0627\u0631\u0633 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.
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\n[3]- \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0635\u062f\u062f\u060c \u0639\u0645\u0644 \u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628\u060c \u0645\u0646\u0630 \u062f\u062c\u0646\u0628\u0631 2003\u060c \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062f\u0646\u064a\u0627 \u0627\u0644\u062a\u064a \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646 \u0645\u0631\u0627\u0639\u0627\u062a\u0647\u0627 \u0628\u0645\u0642\u062a\u0636\u0649 \u0648\u0627\u062c\u0628 \u0627\u0644\u064a\u0642\u0638\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0632\u0628\u0646\u0627\u0621\u060c \u0643\u0644\u0645\u0629 \u0627\u0644\u0633\u064a\u062f \u0639\u0628\u062f \u0627\u0644\u0644\u0637\u064a\u0641 \u0627\u0644\u062c\u0648\u0627\u0647\u0631\u064a \u0648\u0627\u0644\u064a \u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628\u060c \u0627\u0644\u062d\u0645\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u0633\u064a\u0633\u064a\u0629 \u062a\u062d\u062a \u0634\u0639\u0627\u0631 \u00ab\u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0645\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0636\u0645\u0627\u0646\u0629 \u0644\u0627\u0642\u062a\u0635\u0627\u062f \u0633\u0644\u064a\u0645 \u00bb\u060c\u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628\u060c \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 31 \u0623\u0643\u062a\u0648\u0628\u0631 2007\u060c \u0627\u0644\u0631\u0628\u0627\u0637 \u0635 6.
\n[4] – Swissbanking, la suisse et sa place financi\u00e8re, f\u00e9vrier2006, p 6.
\n[5] – \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0648\u0637 \u0647\u064a: 1- \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0644\u0644\u0639\u0645\u064a\u0644: 2- \u062a\u062d\u062f\u064a\u062f \u0645\u0635\u062f\u0631 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0645\u0635\u0627\u062f\u0631 \u062a\u0645\u0648\u064a\u0644 \u0639\u0645\u0644\u064a\u0627\u062a\u0647 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 3- \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0623\u0644\u0648\u0641\u0629 \u0627\u0644\u062a\u064a \u064a\u0642\u0648\u0645 \u0628\u0647\u0627 \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0628\u0635\u0641\u0629 \u0627\u0639\u062a\u064a\u0627\u062f\u064a\u0629.4- \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0644\u0644\u0639\u0645\u064a\u0644 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u0642\u0648\u0645 \u0628\u0647\u0627 \u062a\u062f\u062e\u0644 \u0641\u064a \u0627\u0644\u0646\u0637\u0627\u0642 \u0627\u0644\u0645\u0623\u0644\u0648\u0641 \u0648\u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0644\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0639\u0627\u0645 \u0644\u0647\u0630\u0627 \u0627\u0644\u0639\u0645\u064a\u0644 \u0641\u064a \u0625\u0637\u0627\u0631 \u0645\u0647\u0646\u062a\u0647 \u0623\u0648 \u062d\u0631\u0641\u062a\u0647 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0645\u062b\u0644\u0627 5- \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0639\u064a\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0644\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u062a\u064a \u064a\u0638\u0647\u0631 \u0623\u0646\u0647\u0627 \u063a\u064a\u0631 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0646\u0634\u0627\u0637\u0647 \u0627\u0644\u0639\u0627\u062f\u064a \u0627\u0644\u0645\u0623\u0644\u0648\u0641 \u0623\u0648 \u0627\u0644\u0645\u062a\u0648\u0642\u0639. 6- \u0627\u0644\u062a\u0623\u0643\u062f \u0628\u0642\u062f\u0631 \u0627\u0644\u0625\u0645\u0643\u0627\u0646 \u0639\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u0642\u0648\u0645 \u0628\u0647\u0627 \u0627\u0644\u0639\u0645\u064a\u0644 \u062a\u062d\u064a\u0637 \u0628\u0647\u0627 \u0627\u0644\u0634\u0628\u0647\u0627\u062a \u0648\u0641\u0642\u0627 \u0644\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u062a\u064a \u064a\u0636\u0639\u0647\u0627 \u0627\u0644\u0628\u0646\u0643. \u062c\u0644\u0627\u0644 \u0648\u0641\u0627\u0621 \u0645\u062d\u0645\u062f\u064a\u0646\u060c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0637\u0628\u0642\u0627 \u0644\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0643\u0648\u064a\u062a\u064a \u0631\u0642\u0645 35 \u0644\u0633\u0646\u0629 2002\u060c \u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0635\u0646\u0627\u0639\u064a\u060c \u0633\u0628\u062a\u0645\u0628\u0631 2003 \u0635 64.
\n[6] – \u062c\u0644\u0627\u0644 \u0648\u0641\u0627\u0621 \u0645\u062d\u0645\u062f\u064a\u0646\u060c \u0646\u0641\u0633 \u0627\u0644\u0645\u0631\u062c\u0639\u060c \u0635 65.
\n[7] – \u0627\u0644\u0645\u0627\u062f\u0629 6 \u0645\u0646 \u0645\u0646\u0634\u0648\u0631 \u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628 \u0631\u0642\u0645 36\/\u0648\/2003 \u062a\u0646\u0635 \u0639\u0644\u0649 \u0623\u0646\u0647:
\n\u00abDans le cas de soci\u00e9t\u00e9 en cours de constitution, l\u2019\u00e9tablissement de cr\u00e9dit doit exiger la remise du certificat n\u00e9gatif, le projet des statuts et recueillir tous les \u00e9l\u00e9ments d\u2019identification des fondateurs et des sou–SS–eurs du capital \u00bb.
\n[8] – \u062c\u0644\u0627\u0644 \u0648\u0641\u0627\u0621 \u0645\u062d\u0645\u062f\u064a\u0646\u060c \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0635 67.
\n[9] – \u0645\u0646 \u0641\u062a\u062d \u062d\u0633\u0627\u0628\u0627\u062a \u0623\u0648 \u0642\u0628\u0648\u0644 \u0648\u062f\u0627\u0626\u0639 \u0623\u0648 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u062a\u062d\u0648\u064a\u0644 \u0623\u0648 \u0642\u0628\u0648\u0644 \u0623\u0648 \u0633\u062d\u0628 \u0623\u0648\u0631\u0627\u0642 \u062a\u062c\u0627\u0631\u064a\u0629\u060c \u0623\u0648 \u0641\u062a\u062d \u062e\u0632\u0627\u0626\u0646 \u062d\u062f\u064a\u062f\u064a\u0629 \u0623\u0648 \u0645\u0646\u062d \u062a\u0633\u0647\u064a\u0644\u0627\u062a \u0623\u0648 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0642\u0631\u0648\u0636 \u0625\u0644\u0649 \u063a\u064a\u0631 \u0630\u0644\u0643 \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0635\u0631\u0641\u064a\u0629 \u0623\u062e\u0631\u0649.
\n[10] – \u0628\u0646\u062f \u0631\u0642\u0645 5 \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0631\u0642\u0645 (2\/\u0631\u0628\/92\/2002).
\n[11] – LANBELET Jean-christian, le blanchiment d\u2019argent en suisse, s\u00e9minaire d\u2019\u00e9conomie national, universit\u00e9 de Lausanne, p 48.
\n[12] – \u0628\u0646\u062f \u0631\u0642\u0645 5 \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0631\u0642\u0645 (2\/\u0631\u0628\/92\/2002).
\n[13]- \u0627\u0644\u0628\u0646\u062f 5 \u0627\u0644\u0641\u0642\u0631\u0629 2 (\u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a).
\n[14]- \u062c\u0644\u0627\u0644 \u0648\u0641\u0627\u0621 \u0645\u062d\u0645\u062f\u064a\u0646\u060c \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0635 70.
\n3- \u0627\u0644\u0628\u0646\u062f \u0631\u0642\u0645 5 \u0641\u0642\u0631\u0629 2 ( \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a)
\n[16]- Art 4 : \u00abpr\u00e9alablement \u00e0 l\u2019ouverture de tout compte, les \u00e9tablissements de cr\u00e9dit doivent avoir des entretiens avec les postulants et, le cas \u00e9ch\u00e9ant, leurs mandataires, en vue s\u2019assurer de leur identit\u00e9 et de recueillir tous les renseignements et documents utiles relatifs aux activit\u00e9s des titulaires des comptes et \u00e0 l\u2019environnement dans lequel ils op\u00e8rent notamment lorsqu\u2019il s\u2019agit des personnes morales ou d\u2019entrepreneurs individuels\u2026 \u00bb circulaire N\u00b0 36\/G\/2003.
\n[17] – \u0639\u0628\u062f \u0627\u0644\u0641\u062a\u0627\u062d \u0628\u064a\u0648\u0645\u064a \u062d\u062c\u0627\u0632\u064a\u060c \u062c\u0631\u064a\u0645\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u064a\u0646 \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0648\u0646\u0635\u0648\u0635 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u060c \u062f\u0627\u0631 \u0627\u0644\u0641\u0643\u0631 \u0627\u0644\u062c\u0627\u0645\u0639\u064a\u060c 2006\u060c \u0635 215.
\n[18] – \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.
\n[19]- \u0648\u0642\u062f \u0648\u0642\u0641\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 MENA FATF \u0639\u0644\u0649 \u0623\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u062d\u062a\u0641\u0638 \u0628\u062d\u0633\u0627\u0628\u0627\u062a \u0644\u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0644\u0627 \u062a\u0641\u062a\u062d \u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0648\u0627\u0639 \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a.
\n[20]- \u0643\u0645\u0627 \u0633\u0628\u0642 \u0627\u0644\u062a\u0637\u0631\u0642 \u0625\u0644\u064a\u0647 \u0641\u064a \u0627\u0644\u0645\u0637\u0644\u0628 \u0627\u0644\u0623\u0648\u0644. \u0645\u0627\u062c\u062f \u0639\u0645\u0627\u0631\u060c \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0635 141.
\n[21]- \u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631 \u0646\u062c\u062f \u0623\u0646 \u0627\u0644\u0641\u0642\u0647 \u0637\u0631\u062d \u0639\u062f\u0629 \u062a\u0633\u0627\u0624\u0644\u0627\u062a \u0628\u0634\u0623\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0645\u0646\u0635\u0648\u0635 \u0639\u0644\u064a\u0647 \u0641\u064a \u0627\u0644\u0645\u0627\u062f\u0629 (8\/2) \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0631\u0642\u0645 80 \u0644\u0633\u0646\u0629 2002\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u0645\u0646\u0639 \u0645\u0646 \u0641\u062a\u062d \u062d\u0633\u0627\u0628\u0627\u062a \u0623\u0648 \u0631\u0628\u0637 \u0648\u062f\u0627\u0626\u0639 \u0623\u0648 \u0642\u0628\u0648\u0644 \u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u0648\u062f\u0627\u0626\u0639 \u0645\u062c\u0647\u0648\u0644\u0629 \u0623\u0648 \u0623\u0633\u0645\u0627\u0621 \u0635\u0648\u0631\u064a\u0629 \u0623\u0648 \u0648\u0647\u0645\u064a\u0629 \u0648\u0645\u062f\u0649 \u062a\u0639\u0627\u0631\u0636 \u0647\u0630\u0627 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0645\u0639 \u0645\u0627 \u0646\u0635\u062a \u0639\u0644\u064a\u0647 \u0627\u0644\u0645\u0627\u062f\u0629 2 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 205 \u0644\u0633\u0646\u0629 1990 \u0641\u064a \u0634\u0627\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u062d\u064a\u062b \u062d\u0638\u0631 \u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u062c\u0647\u0648\u0644\u0629 \u0623\u0648 \u0628\u0623\u0633\u0645\u0627\u0621 \u0635\u0648\u0631\u064a\u0629 \u0623\u0648 \u0648\u0647\u0645\u064a\u0629.
\n\u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0635\u062f\u062f \u0646\u062c\u062f \u0645\u0646 \u0646\u062d\u0649 \u0645\u0646\u062d\u0649 \u0627\u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u062a\u064a \u062a\u0642\u0648\u0644 \u0627\u0644\u0646\u0635 \u0627\u0644\u0644\u0627\u062d\u0642 (\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644). \u064a\u0646\u0633\u062e \u0627\u0644\u0646\u0635 \u0627\u0644\u0633\u0627\u0628\u0642 (\u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629)\u060c \u0625\u0644\u0627 \u0623\u0646 \u0627\u0644\u0641\u0631\u064a\u0642 \u0627\u0644\u062b\u0627\u0646\u064a \u064a\u0631\u0649 \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0646\u0635\u064a\u0646 \u0641\u064a \u0648\u0642\u062a \u0648\u0627\u062d\u062f.
\n[22]- \u064a\u0637\u0644\u0642 \u0639\u0644\u064a\u0647\u0627 \u0623\u064a\u0636\u0627 \u0641\u0631\u0642\u0629 \u0639\u0645\u0644 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u062a\u062f\u062e\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u062f\u0648\u0644\u064a \u0648\u064a\u0631\u0645\u0632 \u0625\u0644\u064a\u0647\u0627 \u0628\u0627\u062e\u062a\u0635\u0627\u0631 FATF.
\n\u0648\u062a\u062a\u0643\u0648\u0646 \u0639\u0636\u0648\u064a\u0629 \u0627\u0644\u0644\u062c\u0646\u0629 \u062d\u0627\u0644\u064a\u0627 \u0645\u0646 29 \u062f\u0648\u0644\u0629 \u0648\u0645\u0646\u0638\u0645\u062a\u064a\u0646 \u062f\u0648\u0644\u064a\u062a\u064a\u0646 \u0647\u0645\u0627 \u0627\u0644\u0644\u062c\u0646\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0648\u0645\u062c\u0644\u0633 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u062e\u0644\u064a\u062c\u064a\u060c \u0648\u0645\u0646 \u0627\u0644\u0645\u062a\u0641\u0642 \u0639\u0644\u064a\u0647 \u0623\u0646 \u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0644\u062c\u0646\u0629 \u0623\u0639\u0645\u0627\u0644\u0647\u0627 \u0644\u063a\u0627\u064a\u0629 2004\u060c \u0643\u0645\u0627 \u0623\u0646\u0647\u0627 \u0633\u062a\u0648\u0627\u0635\u0644 \u0648\u062c\u0648\u062f\u0647\u0627 \u0648\u0623\u062f\u0627\u0621 \u0645\u0647\u0627\u0645\u0647\u0627 \u0628\u0639\u062f \u0647\u0630\u0627 \u0627\u0644\u062a\u0627\u0631\u064a\u062e \u0628\u0634\u0631\u0637 \u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0639\u0644\u0649 \u0636\u0631\u0648\u0631\u0629 \u0627\u0644\u062a\u0645\u062f\u064a\u062f
\n[23]- \u0627\u0644\u0645\u0627\u062f\u0629 5 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 35 \u0644\u0633\u0646\u0629 2002 \u00ab\u064a\u062d\u062f\u062f \u0627\u0644\u0646\u0627\u0626\u0628 \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0628\u0627\u0644\u0646\u064a\u0627\u0628\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062a\u0644\u0642\u064a \u0627\u0644\u0628\u0644\u0627\u063a\u0627\u062a \u0639\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0646\u0635\u0648\u0635 \u0639\u0644\u064a\u0647\u0627 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u00bb. \u0648\u062d\u062a\u0649 \u062a\u0627\u0631\u064a\u062e \u0647\u0630\u0627 \u0627\u0644\u0628\u062d\u062b \u0644\u0645 \u064a\u0635\u062f\u0631 \u0645\u0646 \u0627\u0644\u0646\u0627\u0626\u0628 \u0627\u0644\u0639\u0627\u0645 \u0623\u064a \u0642\u0631\u0627\u0631 \u064a\u062d\u062f\u062f \u062a\u0644\u0643 \u0627\u0644\u062c\u0647\u0629 \u0645\u0646 \u0627\u0644\u0646\u064a\u0627\u0628\u0629 \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0628\u062a\u0644\u0642\u064a \u0627\u0644\u0628\u0644\u0627\u063a\u0627\u062a \u0639\u0646 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u062c\u0644\u0627\u0644 \u0648\u0641\u0627\u0621 \u0645\u062d\u0645\u062f\u064a\u0646\u060c \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0635 77.
\n[24]- \u0639\u0644\u0649 \u0623\u0646 \u062a\u062d\u062f\u062f \u0648\u062d\u062f\u0629 \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0636\u0645\u0646\u0647\u0627 \u0627\u0644\u062a\u0635\u0631\u064a\u062d \u0628\u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647\u060c \u0648\u0643\u0630\u0627 \u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0635\u0631\u064a\u062d \u0648\u0645\u0628\u0627\u0644\u063a\u0647\u0627 \u0627\u0644\u0623\u062f\u0646\u0649.
\n[25]- \u0623\u0645\u0627 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0645\u0633\u0627\u0626\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629\u060c \u0641\u0644\u0645 \u064a\u062a\u0645 \u0627\u0633\u062a\u062b\u0646\u0627\u0621 \u0623\u064a\u0629 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0646\u0648\u0639 \u0645\u0646 \u0645\u0637\u0644\u0628 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0625\u0644\u0649 \u0627\u0644\u0648\u062d\u062f\u0629 \u0641\u064a \u062d\u0627\u0644 \u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0628\u0647\u0627. \u0648\u0647\u0648 \u0645\u0627 \u064a\u0639\u0646\u064a \u062e\u0636\u0648\u0639\u0647\u0627 \u0643\u0633\u0627\u0626\u0631 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649 \u0644\u0647\u0630\u0627 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0630\u0627\u062a \u0627\u0644\u0642\u062f\u0631. \u0645\u0627 \u064a\u062d\u0642\u0642 \u0627\u0644\u0645\u0639\u064a\u0627\u0631 13-4.
\n[26]- \u0648\u0630\u0644\u0643 \u0631\u0627\u062c\u0639 \u0644\u0633\u0628\u0628 \u0639\u062f\u0645 \u0625\u0646\u0634\u0627\u0621\u0647\u0627 \u062d\u062a\u0649 \u0627\u0644\u0622\u0646 \u0648\u062d\u062f\u0627\u062b\u0629 \u062f\u062e\u0648\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u062d\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 (\u0645\u0627\u064a 2007)\u060c \u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631 \u0623\u0641\u0627\u062f\u062a \u0628\u0639\u0636 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u063a\u0631\u0628\u064a\u0629 \u0642\u0628\u0644 \u0635\u062f\u0648\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u0627\u0642\u062a\u0635\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0644\u0649 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0637\u0648\u0639\u064a \u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646 \u0627\u0644\u0645\u0628\u0646\u064a \u0639\u0644\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0648\u0627\u062c\u0628 \u0627\u0644\u064a\u0642\u0638\u0629 \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u0648\u0623\u0646 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u062e\u0637\u0627\u0631 \u0628\u0646\u0643 \u0627\u0644\u0645\u063a\u0631\u0628 \u0628\u0647\u0627 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0634\u0623\u0646 \u0642\u062f \u062a\u0645 \u062d\u0641\u0638\u0647\u0627.
\n3- \u0645\u062e\u0644\u0635 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0645\u0628\u0627\u0631\u0643\u060c \u062f\u0648\u0631 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0641\u064a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0631\u0633\u0627\u0644\u0629 \u0645\u0627\u062c\u0633\u062a\u0631\u060c \u062c\u0627\u0645\u0639\u0629 \u0646\u0627\u064a\u0641 \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0644\u0644\u0639\u0644\u0648\u0645 \u0627\u0644\u0623\u0645\u0646\u064a\u0629\u060c \u0633\u0646\u0629 2003 \u060c \u063541.
\n[28]- \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u060c \u0628\u0646\u062f 14(\u0641\u0642\u0631\u0629 1).
\n[29]- \u0646\u0641\u0633 \u0627\u0644\u0645\u0631\u062c\u0639\u060c \u0628\u0646\u062f 14 (\u0641\u0642\u0631\u06292).
\n[30]- \u0627\u0644\u0645\u0631\u062c\u0639 \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0628\u0646\u062f 15.
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\n\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 (MENA FATF). \u0645\u0633\u0648\u062f\u0629 \u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u062d\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u063a\u0631\u0628\u064a\u0629 22\/10\/2007 \u060c \u0635 86.
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