دور البنوك و المؤسسات المالية في مكافحة جريمة تبييض الأموال

الملخص EN

the offense of money laundering is one of the crimes of the time which require to combine the efforts to cope with the risks.

Given that the banking system of drainage canals product of capital, it is obvious therefore to require (banks and financial institutions) a series of commitments which arise in the heart of the banking sector such as the Prevention of Crime and the control of offenders by the monitoring of illicit capital.