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The aim of the research is to know the conditions that society is going through, the sanctions, the spread of corruption, the spread of money laundering and its means, the conditions of the global economy, and the confrontation of money launderers. Money laundering is considered one of the biggest problems that affect the financial system. Money laundering is the process of concealing the true source of illegally obtained money since money laundering often involves criminal activities. Especially in the Syrian conditions and the fear of sanctions and in order to improve returns, facilitate remittances and support the currency, because these sanctions affect the economy, banks, individuals and companies and lead to inflation.