Studying the Prevention and Combating of Money Laundering Considering the Approach of International Financial Institutions

In recent decades, we have witnessed numerous advances in the fields of industry and technology, the use of which has been able to affect financial markets. On the other hand, some criminal organizations are trying to create chaos in the stock market and weaken financial structures by conducting false transactions. It is obvious that the spread of these activities has caused instability in the global economy and can reduce the effectiveness of international laws and regulations and foreign investments.

Given the increasing complexity of financial crimes and the need to combat international crimes and terrorism, the question arises as to what impact the phenomenon of money laundering has had on the global economy and what is the approach of international financial institutions in preventing and combating this process? Based on the findings of this study, which was conducted using a descriptive-analytical method, money laundering is one of the fundamental problems in the field of international economics.

The supervision of international institutions over financial systems should be carried out with the aim of protecting the integrity and stability of international financial systems, and this requires that international financial institutions, through interaction with each other and cooperation with various countries, improve their measures in the field of combating money laundering, including tracking the flow of dirty money, increasing the transparency of international banking systems, further developing electronic infrastructure, integrating financial information systems, etc., and raise them at the global level.