Methods of using social networking sites in money laundering and related crimes and their reflection on falsifying awareness

Document Type : Original Article

Author

Saad Al Abdullah Academy for Security Sciences

Abstract

The study aimed to demonstrate the danger of money laundering, as Arab countries suffer and are still suffering from this phenomenon that disturbs their entity and affects their well-being, this phenomenon is considered an advanced organized crime that has innovative methods and means to implement its programs through what these methods and means are characterized by the calm in which they take place and the exploitation of communication sites Social media in recent years has facilitated money laundering operations as it is the latest method for laundering suspicious money, as it is easier to use and easier to deal with banks, in addition to the possibility of using social networking sites and the Internet to access e-commerce sites, shop through specialized sites and pay the value of purchases and housing units without any restrictions. The researcher relied on the inferential descriptive approach, and the study was divided into seven axes, and the study reached many results, including:
-Money laundering takes place through three operations: the stage of cash deposit of illegal funds, and the second stage, the blackout stage, in which the money deposited in the banking system is transferred to many other banks at home or abroad, and the merger stage, in which the money of illegal sources is incorporated into The formal economy
-The most important methods used by suspicious groups and institutions to launder money through social media are: real estate activity, competitions, prizes, social assistance, fun and entertainment, investment and profit increase, front companies, and auctions for the sale of goods.
- -Money laundering operations can be eliminated by developing national legal systems to combat money laundering, the role of the financial and banking system in combating money laundering and strengthening international cooperation in combating money laundering in the field of information exchange, mutual legal aid, extradition of criminals, and mutual assistance in criminal matters..
 

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References

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http://www.inquiriesjournal.com/articles
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