The DOI matches its Crossref record, with a small difference in title or year.
جرائم غسل الأموال والاتجار بالمخدرات: الواقع وسياسات المكافحة
Abstract
تقدم هذه الدراسة تحليلًا شاملًا للقضايا المتعلقة بغسل الأموال والاتجار بالمخدرات، وأفضل الممارسات في مكافحة هذه الأنشطة غير المشروعة؛ حيث تعد حركة الأموال غير المشروعة المتصلة بالاتجار بالمخدرات من التهديدات الأمنية المباشرة للتنمية الاقتصادية والاجتماعية المستدامة في العالم أجمع، كما شكلت جرائم غسل الأموال إحدى الآليات التي توظف في تمكين تجارة المخدرات، وتستمد جماعات الجريمة المنظمة ثروتها وسلطتها منها، مما يسهم في تزايد معدلات جرائم الفساد، ويؤثر سلبيًا على الاقتصادات الوطنية للدول. كما قدمت الدراسة عددًا من الرؤى والتوصيات القيمة لواضعي السياسات وجهات إنفاذ القانون والمؤسسات المالية وأصحاب المصلحة الآخرين لمنع ومكافحة غسل الأموال وسياسات تفكيك الروابط بينها وبين الاتجار بالمخدرات، وكيف يمكن تعزيز الجهود المبذولة في مكافحة هذه التهديدات، مما يؤدي إلى بيئة عالمية أكثر أمانًا.
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Wastewater analysis has been embraced by international agencies including the United Nations Office on Drugs and Crime, the European Union Drugs Agency, and national programs in Australia and New Zealand as a means to understand community use of illicit drugs including MDMA, cocaine, heroin, methamphetamine and cannabis.
“Wastewater analysis has been embraced by international agencies including the United Nations Office on Drugs and Crime [42], European Union Drugs Agency [43], as well as national programs established in Australia [44] and New Zealand [45], as a means to understand the community use of illicit drugs including MDMA, cocaine, heroin, methamphetamine and cannabis.”
From Early identification of the use of potent benzylbenzimidazoles (nitazenes) through wastewater analysis: Two years of data from 22 countries (2025) · cites this paper as [42]
These novel substances present unique challenges in detection, clinical management, and public awareness, highlighting critical gaps in current opioid crisis responses.
“These novel substances present unique challenges in detection, clinical management, and public awareness, highlighting critical gaps in current opioid crisis responses [17,26,67].”
From Nitazenes: The Emergence of a Potent Synthetic Opioid Threat (2025) · cites this paper as [67]
Nitazenes are increasingly identified in the illicit drug supply worldwide, including in Europe, North America, Oceania, South America, and Southeast Asia.
“Their increasing identification in the illicit drug supply worldwide, including in Europe, North America, Oceania, South America, and Southeast Asia, indicates the need for robust and proactive strategic responses.”
From Nitazenes: The Emergence of a Potent Synthetic Opioid Threat (2025) · cites this paper as [67]
Nitazenes are increasingly identified in the illicit drug supply worldwide, including in Europe, North America, Oceania, South America, and Southeast Asia.
“Their increasing identification in the illicit drug supply worldwide, including in Europe, North America, Oceania, South America, and Southeast Asia, indicates the need for robust and proactive strategic responses.”
From Nitazenes: The Emergence of a Potent Synthetic Opioid Threat (2025) · cites this paper as [17]
These novel substances present unique challenges in detection, clinical management, and public awareness, highlighting critical gaps in current opioid crisis responses.
“These novel substances present unique challenges in detection, clinical management, and public awareness, highlighting critical gaps in current opioid crisis responses [17,26,67].”
From Nitazenes: The Emergence of a Potent Synthetic Opioid Threat (2025) · cites this paper as [17]
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Cited by
Sorted by citations
Nitazene test strips: a laboratory evaluation
De Vrieze, L. M., Stove, C. P., & Vandeputte, M. M. (2024) · Harm Reduction Journal · doi:10.1186/s12954-024-01078-8 · Cited by 34
Bade, R., Nadarajan, D., Hall, W., Brown, J. A., NPS Wastewater Consortium, & Schumann, J. (2025) · Addiction · doi:10.1111/add.70027 · Cited by 28
Prevalence and patterns of substance use in West Africa: A systematic review and meta-analysis
Emmanuel, G. O., Akinsolu, F. T., Abodunrin, O. R., & Ezechi, O. C. (2024) · PLOS Global Public Health · doi:10.1371/journal.pgph.0004019 · Cited by 24
Nitazenes: The Emergence of a Potent Synthetic Opioid Threat
Pereira, J. R. P., Quintas, A., & Neng, N. R. (2025) · Molecules · doi:10.3390/molecules30193890 · Cited by 21
The Future of Deadly Synthetic Opioids: Nitazenes and Their International Control
Lassi, N., & Jiang, S. (2025) · Global Policy · doi:10.1111/1758-5899.70000 · Cited by 9
Metadata
- Authors
- Research Officer for the Middle East and North Africa region, U. N. O. O. D. A. C. (., Astoul, J., United Nations Office on Drugs and Crime (UNODC), N. Y., Hounas, R., Criminal justice college, N. A. U. F. S. S., Ammi, M., United Nations Office on Drugs and Crime (UNODC) - for the GCC region, A., & Salamone, A.
- Venue
- Security Studies
- Publisher
- Naif University Press
- Published
- 2024-01-24
- ISSN
- 1658-8770
- OpenAlex
- W4413876716
- Cited by
- 1
- References
- 0
- Citations by year
- 2025: 1
- FWCI
- 0.86
- Type
- book
- Language
- ar
- Open access
- closed
- Locations
- Naif University Press eBooks (publishedVersion)
- Topics
- Social Sciences › Sociology and Political Science › Crime, Illicit Activities, and Governance
- Social Sciences › Law › Cybercrime and Law Enforcement Studies
- Social Sciences › Law › Criminal Law and Policy
- Keywords
- money laundering, drug trafficking, organized crime, corruption, illicit financial flows, anti-money laundering policy, financial institutions, law enforcement
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