الالتزامات الملقاة على عاتق المؤسسات المالية للوقاية من جريمة تبييض الأموال

الملخص EN

With the growing phenomenon of globalization, along with an explosion of technological revolution in communications and information, as well as the evolution of devices you use different types of financial institutions and the speed with which such institutions in completing transactions resulting freedom and great ease in capital mobility between different States under the new world order, including criminal organizations funds, Leading to a growing movement of organized crime and money laundering operations, most notably and most serious at all, all drive some to exploit such institutions as an important financial channels given the trust to pass their suspicious Beneficiaries of the principle of banking secrecy.

As financial institutions that target shape President in money-laundering operations, given the large role to play in providing banking services like currency exchange and remittances, these same financial institutions is the primary device in combating money laundering activities, In order to protect itself from the legal responsibilities arising from their participation in these crimes, and also to participate in international efforts to combat these criminal activities, Which prompted the international texts and documents in that I played along national laws to enforce a series of measures, actions and commitments that financial institutions of various kinds of prevention or money launderers.