Drissi
06-19-2017, 10:19
ﺃﻫﻤﻴﺔ ﻣﻮﺿﻮﻉ ﻏﺴﻴﻞ ﺍﻷﻣﻮﺍﻝ :
ﺇﺫﺍ ﻋﻠﻤﻨﺎ ﺑﺄﻥ ﺣﺠﻢ ﺍﻷﻣﻮﺍﻝ ﺍﻟﺘﻲ ﺗﺘﺪﺍﻭﻝ ﻓﻲ ﻋﻤﻠﻴﺎﺕ ﻏﻴﺮ ﻣﺸﺮﻭﻋﺔ ﻳﺒﻠﻎ ﺗﻘﺮﻳﺒﺎً 1.4 ﺗﺮﻳﻠﻴﻮﻥ ﺩﻭﻻﺭ ﻭﺇﺫﺍ ﻋﻠﻤﻨﺎ ﺃﻳﻀﺎً ﺑﺄﻥ ﺗﺠﺎﺭﺓ ﻏﺴﻴﻞ ﺍﻷﻣﻮﺍﻝ ﻫﻲ ﺛﺎﻟﺚ ﺃﺿﺨﻢ ﻧﺸﺎﻁ ﻓﻲ ﺍﻟﻌﺎﻟﻢ ﻣﻦ ﺑﻌﺪ ﻧﺸﺎﻁ ﺻﺮﻑ ﺍﻟﻌﻤﻠﺔ ﻭﺻﻨﺎﻋﺔ ﺍﻟﺴﻴﺎﺭﺍﺕ ﻟﻌﻠﻤﻨﺎ ﻣﺪﻯ ﺃﻫﻤﻴﺔ ﻣﻜﺎﻓﺤﺔ
ﻏﺴﻴﻞ ﺍﻷﻣﻮﺍﻝ ﻭﺃﺳﺒﺎﺑﻪ .
ﺇﺫﺍ ﻋﻠﻤﻨﺎ ﺑﺄﻥ ﺣﺠﻢ ﺍﻷﻣﻮﺍﻝ ﺍﻟﺘﻲ ﺗﺘﺪﺍﻭﻝ ﻓﻲ ﻋﻤﻠﻴﺎﺕ ﻏﻴﺮ ﻣﺸﺮﻭﻋﺔ ﻳﺒﻠﻎ ﺗﻘﺮﻳﺒﺎً 1.4 ﺗﺮﻳﻠﻴﻮﻥ ﺩﻭﻻﺭ ﻭﺇﺫﺍ ﻋﻠﻤﻨﺎ ﺃﻳﻀﺎً ﺑﺄﻥ ﺗﺠﺎﺭﺓ ﻏﺴﻴﻞ ﺍﻷﻣﻮﺍﻝ ﻫﻲ ﺛﺎﻟﺚ ﺃﺿﺨﻢ ﻧﺸﺎﻁ ﻓﻲ ﺍﻟﻌﺎﻟﻢ ﻣﻦ ﺑﻌﺪ ﻧﺸﺎﻁ ﺻﺮﻑ ﺍﻟﻌﻤﻠﺔ ﻭﺻﻨﺎﻋﺔ ﺍﻟﺴﻴﺎﺭﺍﺕ ﻟﻌﻠﻤﻨﺎ ﻣﺪﻯ ﺃﻫﻤﻴﺔ ﻣﻜﺎﻓﺤﺔ
ﻏﺴﻴﻞ ﺍﻷﻣﻮﺍﻝ ﻭﺃﺳﺒﺎﺑﻪ .