The Effect of Combating Money Laundering and Terrorist Financing in Enhancing the Integrity and Credibility of the Stock Market, Through A Comparative Study between Egyptian and Kuwaiti jurists

This research deals with “the effect of combating money laundering and terrorist financing in enhancing the integrity and credibility of the stock market,” through a comparative study between Egyptian and Kuwaiti jurists.
This study will be divided into three demands, where we present in the first requirement the definition of money laundering and terrorist financing, and the autonomy and independence of each of them from the other, while the second requirement we will deal with through it pictures of the exploitation of the stock market as a cover for money laundering and terrorist financing operations, and finally we examine the third requirement, the relationship Between combating money laundering and terrorist financing and enhancing the integrity and credibility of the stock market.
Where he presented the first requirement for a definition of money laundering and terrorist financing in both the Egyptian and Kuwaiti jurists, through three branches: the definition of money laundering (the first branch), the definition of terrorist financing (the second branch), and then shed light on the autonomy and independence of money laundering from the financing of terrorism (The third branch(
In the second requirement, the research deals with pictures of exploiting the stock market as a cover for money laundering and terrorist financing operations.
In the third requirement, the research revealed the relationship between combating money laundering and terrorist financing and enhancing the integrity and credibility of the stock market.
In conclusion, the research emphasized that the issue of combating money laundering and terrorist financing in the scope of stock markets is no longer a luxury in the extent that it has become a duty, and even prohibited to contravene it, due to the positive effects and benefits it achieves countless.