التحديات التي تواجه القطاع المصرفي في مكافحة ظاهرة غسل الأموال : دراسة لعينة من البنوك التجارية بولاية الخرطوم

الملخص EN

This Study aimed at identifying the challenges facing the Sudanese commercial banks in combating money laundry.

The study adopted the analytical descriptive method where a random sample had been taken from (193) employees working in (28) commercial banks in Khartoum State.

The study main findings indicated the difficulty in obtaining information from the real source of the money and wealth of the political clients, and the lack of coordination between local and international banks to face abnormal and suspicious transactions.

The study recommends that a system should be applied to uncover the identities, addresses and legal status of clients.

It also calls for Sudanese banks to provide proper anti-money laundry training and adequate funds for their employees.