تحديات استرداد الاموال المحصلة من جرائم الفساد
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Date
2025
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جامعة المسيلة
Abstract
The recovery of funds obtained from corruption offenses is one of the major challenges facing states in thier offorts to fight corruption and promote the principles of transparency and integrity .this process is complex , as it intertwines legal and poltical aspects with modern technical and technological developments , allowing corrupt individuals to exploit legal loopholes , safe habens and digital technology systems to hide funds and transfer them across brodresin complex ways that are difficult to trace. These obstacles directly affect the effectiveness of recovery actions and make it more difficult to seize illicitly obtained funds.
Despite the existence of legal frameworks and multiple international agreements aimed at enhancing judicial and financial cooperation between countries , the lack of political will and weak international coordination are among the most prominent obstacles to achieving tangible results. The recovery of stolen assets is not only limited to recovering financial resources for the state , but also has a positive economic , social and legal impact by supporting the state treasury , funding development projects , consolidating the rule of law , and enhancing citizens confidence in state institutions.
Addressing these challenges by enhancing international cooperation , modernizing national legislation to meet international standars , and adopting modern technologies such as artificial intelligence and digital surveillance tools are imperative to achieve effective and sustainable recovery of stolen funds and combat corruption more efficiently.
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Keywords
Corruption-asset recovery- intrenational cooperation-financial crimes-anti corruption.