حماية الجمعيات الخيرية والمنظمات غير الربحية من الجرائم المتعلقة بغسل الأموال وتمويل الإرهاب في الكويت / Protecting Charitable Organizations and Non-Profit Entities From the Risks of Money Laundering and Terrorist Financing in Kuwait

نوع المستند : المقالة الأصلية

المؤلف

عضو هيئة تدريس في أكاديمية سعد العبد الله للعلوم الأمنية وأستاذ مساعد زائر في جامعة كيس وسترن

المستخلص

يتناول البحث قضية حماية الجمعيات الخيرية والمنظمات غير الربحية في الكويت من مخاطر غسل الأموال وتمويل الإرهاب، مشيرًا إلى الدور الأساس لهذه الكيانات في تعزيز التنمية الاجتماعية والاقتصادية. ويوضح البحث أن الجمعيات الخيرية تواجه تحديات متعددة نتيجة استغلالها المحتمل لأغراض إجرامية؛ مما يعرض سمعتها ونزاهتها المالية للخطر.
يستعرض البحث الإطار القانوني والتنظيمي الكويتي، بما في ذلك قانون مكافحة غسل الأموال وتمويل الإرهاب، وتحليل مدى توافقه مع المعايير الدولية وأفضل الممارسات. كما يناقش أهمية تدابير العناية الواجبة وإجراءات "اعرف عميلك" في الكشف عن الأنشطة المشبوهة، وضرورة تطبيق الضوابط الداخلية لتعزيز الحماية.
يُبرز البحث التأثير السلبي لجرائم غسل الأموال وتمويل الإرهاب على الجمعيات الخيرية، بما في ذلك تجميد أصولها، وتراجع الثقة المجتمعية، وتوقف الدعم المالي، مما يَعوق قدرتها على تحقيق أهدافها. ويشدد على أهمية العقوبات الرادعة ودورها في تعزيز الامتثال والشفافية.
يختتم البحث بالإشارة إلى أهمية التعاون الدولي في تبادل المعلومات ومكافحة الجرائم المالية، مع التأكيد على ضرورة تبني نهج استباقي لتعزيز حماية الجمعيات والمنظمات غير الربحية في الكويت.
 
The research addresses the issue of protecting charitable organizations and non-profit entities in Kuwait from the risks of money laundering and terrorist financing, highlighting their essential role in promoting social and economic development. It explains that these organizations face numerous challenges due to their potential exploitation for criminal purposes, jeopardizing their reputation and financial integrity.
The study reviews the Kuwaiti legal and regulatory framework, including the Anti-Money Laundering and Counter-Terrorism Financing Law, and analyzes its alignment with international standards and best practices. It also discusses the importance of due diligence measures and "Know Your Customer" procedures in identifying suspicious activities and the need for internal controls to enhance protection.
The research highlights the negative impact of money laundering and terrorist financing on charities, including asset freezing, loss of public trust, and cessation of financial support, hindering their ability to achieve their objectives. It emphasizes the role of deterrent sanctions in promoting compliance and transparency. The study concludes by underscoring the importance of international cooperation in information exchange and combating financial crimes, stressing the need for a proactive approach to strengthen the protection of charities and non-profit organizations in Kuwait.

الكلمات الرئيسية

الموضوعات الرئيسية


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