المسؤولية المدنية للبنك عن عمليات غسل الأموال
Other Title(s)
Bank's civil liability for money laundering operations
Author
Source
مجلة الكوفة للعلوم القانونية و السياسية
Issue
Vol. 13, Issue 44، ج. 1 (31 Jan. 2020), pp.125-150, 26 p.
Publisher
University of Kufa Faculty of Law
Publication Date
2020-01-31
Country of Publication
Iraq
No. of Pages
26
Main Subjects
Topics
Abstract EN
Summary money-laundering has been one of the most serious crimes affecting the national economy, including the private business sector, and it affects the moral system of society, as the beneficiaries of this process become the owners of the money-launderers that contribute to the investment activity by accumulating their accumulated wealth from illegal economic activity.
the biggest burden of money laundering is on banks, as they are the main channel in which money launderers pour their money, especially under bank secrecy laws, and banks are the first balaka in the fight against money laundering, in order to protect themselves from the risks financial and legal responsibility for their participation in such operations, and certainly money-laundering is evolving in terms of means, so it is necessary to develop legal procedures in this regard.
therefore, efforts must be victorious between government institutions, banks and even individuals, as well as cooperation between countries and governments to eradicate this phenomenon and curtail its role in achieving security and economic stability.
American Psychological Association (APA)
الأسير، إبتهال زيد علي سلمان. 2020. المسؤولية المدنية للبنك عن عمليات غسل الأموال. مجلة الكوفة للعلوم القانونية و السياسية،مج. 13، ع. 44، ج. 1، ص ص. 125-150.
https://search.emarefa.net/detail/BIM-939136
Modern Language Association (MLA)
الأسير، إبتهال زيد علي سلمان. المسؤولية المدنية للبنك عن عمليات غسل الأموال. مجلة الكوفة للعلوم القانونية و السياسية مج. 13، ع. 44، ج. 1 (كانون الثاني 2020)، ص ص. 125-150.
https://search.emarefa.net/detail/BIM-939136
American Medical Association (AMA)
الأسير، إبتهال زيد علي سلمان. المسؤولية المدنية للبنك عن عمليات غسل الأموال. مجلة الكوفة للعلوم القانونية و السياسية. 2020. مج. 13، ع. 44، ج. 1، ص ص. 125-150.
https://search.emarefa.net/detail/BIM-939136
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش : ص. 148-150
Record ID
BIM-939136