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الالتزامات الملقاة على عاتق المؤسسات المالية للوقاية من جريمة تبييض الأموال
Other Title(s)
The obligations of financial institutions to prevent money laundering crime
Author
Source
مجلة العلوم الإنسانية لجامعة أم البواقي
Issue
Vol. 2016, Issue 6 (31 Dec. 2016), pp.48-63, 16 p.
Publisher
Larbi Ben M'hidi Oum el-Bouaghi University
Publication Date
2016-12-31
Country of Publication
Algeria
No. of Pages
16
Main Subjects
Economics & Business Administration
Abstract 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.
American Psychological Association (APA)
ليراتني، فاطمة الزهراء. 2016. الالتزامات الملقاة على عاتق المؤسسات المالية للوقاية من جريمة تبييض الأموال. مجلة العلوم الإنسانية لجامعة أم البواقي،مج. 2016، ع. 6، ص ص. 48-63.
https://search.emarefa.net/detail/BIM-817629
Modern Language Association (MLA)
ليراتني، فاطمة الزهراء. الالتزامات الملقاة على عاتق المؤسسات المالية للوقاية من جريمة تبييض الأموال. مجلة العلوم الإنسانية لجامعة أم البواقي ع. 6 (كانون الأول 2016)، ص ص. 48-63.
https://search.emarefa.net/detail/BIM-817629
American Medical Association (AMA)
ليراتني، فاطمة الزهراء. الالتزامات الملقاة على عاتق المؤسسات المالية للوقاية من جريمة تبييض الأموال. مجلة العلوم الإنسانية لجامعة أم البواقي. 2016. مج. 2016، ع. 6، ص ص. 48-63.
https://search.emarefa.net/detail/BIM-817629
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن مراجع ببليوجرافية : ص. 62-63
Record ID
BIM-817629