دور البنوك في عمليات غسل الأموال "بين مبدأ السرية المصرفية و مبدأ اعرف عميلك"

الملخص EN

This Article dealt with the phenomenon of money laundering as one of the phenomena prevalent in the world in large measure because of its negative effects on the economies of countries and societies in general and because of their direct relationship with various economic crimes such as drug trafficking, human trafficking and others.

Banks are one of the most important channels of money laundering because they have the ability to transfer money and access to the international financial system easily.

Banks can be an effective means of money laundering through the principle of bank secrecy and protection of funds and their operations.

Is a powerful way to combat money laundering by applying the principle of Know Your Customer and not ignoring the sources of funds deposited and the quality of the clients