أثر حوكمة المصارف على مكافحة الفساد : دراسة تحليلية على تأثير حاكمية المصارف للحد من ظاهرة غسيل الأموال على فروع مصرف التجارة و التنمية بالمنطقة الشرقية في ليبيا

الملخص EN

The purpose of the study is to identify the impact of banking governance to reduce the phenomenon.

The questionnaire was distributed to the department managers in the branches and reached (65) form.

The responses of the respondents were analyzed using the statistical program (SPSS) The results of the study were as follows: The existence of a significant statistical correlation between bank governance and combating money laundering, in addition to the low effectiveness of the application of money laundering laws in the branches of the bank under study.