الإستراتيجيات المصرفية لمكافحة تبييض الأموال

الملخص EN

The phenomenon of money laundering and the financing of terrorism is classified as an organized crime because it affects high economic interests.

Despite its many types and forms, the banking structure is the most targeted, given the large role it plays in providing banking services, whether these services are traditional or modern, as they are considered as the main channel.

To transfer and transfer illegal funds to extinguish the legal character on them.

The Bank therefore bears the brunt of money laundering and terrorist financing to protect itself from its legal responsibilities.

To achieve the objective of the study, we raise the following problem: What are the banking strategies to prevent money laundering and terrorist financing? To answer this problem, I saw a descriptive analytical approach