Money laundering is a serious phenomenon, facing many countries of the world phenomenon, because of their serious political, social and economic effects on the state and its standing in the international community. Has helped the spread of this phenomenon ease of movement of capital across different countries, in the light of international trade liberalization, which has fallen into increasing funds criminal organizations trading on the local and international level, the movement, with the aim of legitimacy to hide the money obtained illegally to look like money clean.