دور البنوك في التصدي لجريمة تبييض الأموال

الملخص EN

This study aimed to establish an intellectual framework around strategies and legal and banking procedures followed by the banking sector in order to disclose and the fight against money laundering, using a study based on the means and mechanisms in place to prevent this crime in the financial services responsible for the banking sector and regulatory bodies, and exercise the obstacles on its objectives.

The study showed the role of the banking sector to face the crime and how to reduce the disadvantages, usually for the good of the country and banking in particular, as she pointed out the urgent need to take a series of procedures this respect also placing emphasis on the problems and deficiencies that require: a policy, prudence and particular care to protect the banking system risks, on the one hand, the fight against money laundering and on the other hand, its role as an access deep and rapid efficient manner