المركز القانوني لخلية معالجة الاستعلام المالي: مركز مدعم لمكافحة الفساد

الملخص EN

Corruption risks are increasing and exacerbating in recent years in a manner that has become of concern to the international community, and generates more efforts in preventing and combating it.

to the extent that the efforts exerted to protect banks and financial institutions from it are considered a criterion for classifying countries between cooperating or non-cooperating in the field of combating crime.

the financial inquiry processing cell is among the agencies monitored for combating corruption, although it seeks to prevent money laundering and terrorist financing in the first place.

to disclose it and refer it to the competent judicial authorities.