مدى فعالية إجراءات الرقابة المصرفية في مكافحة عمليات غسل الأموال : دراسة ميدانية

الملخص EN

Cet This study aimed to identify the impact of the application of banking supervision procedures in Sudanese banks that practice banking activity in the state of Khartoum.

The study community represent in all Sudanese banks that practice banking activities in the state of Khartoum, samples were taken from these banks to conduct field study.

The study assumed that the Sudanese banks that practice banking activities in the state of Khartoum applied general banking supervision and procedures relating to the customer , and procedures related to training and qualification of the staff, which positively effect at anti-money laundering operations .Questionnaire was used to collect the data of the study to achieve its objectives and hypotheses