Abstract

This research examines the relationship between money laundering and corruption, and its compatibility with the United Nations Convention against Corruption. The importance of this research lies in the impact of money laundering on national and international financial, social, and economic stability, particularly when linked to corruption. The study focuses on analyzing the legal framework for combating money laundering and evaluating its effectiveness. The research employs a descriptive-analytical approach to examine national legal texts and a comparative approach to determine their consistency with international principles, drawing on previous studies, international conventions, and comparative experiences. The research yielded significant findings, most notably: a high degree of overlap between money laundering and corruption, which aligns with the United Nations Convention against Corruption, although some articles require further elaboration to keep pace with modern money laundering methods; and the link between money laundering and corruption is not fully addressed in some legal texts, thus limiting the ability to effectively prosecute related crimes. Accordingly, the research proposes recommendations to strengthen legislation and the international convention, enhance oversight and coordination mechanisms among relevant authorities, and develop training programs for legal and security personnel to strengthen their capacity to combat financial crimes related to money laundering and corruption, thereby ensuring the effectiveness of the legal system in combating these crimes.

Keywords

Money Laundering; Corruption; United Nations Convention against Corruption; Qatari Legislation; Confiscation.