دور قواعد الضبط الداخلي للنشاط البنكي في مكافحة تبييض الأموال و تمويل الإرهاب

Abstract EN

The terrorist organizations have been at the forefront of their urgent needs for money, in the context, the financing of terrorism is the main pillar to maintain its existence and ensure the continuity of criminal activity.

For this reason, these organizations have diversified their sources of funding, whether through legitimate funds resulting from economic and investment projects, collection of donations from charitable works, or illicit funds originating from money laundering of criminal proceeds in the drug trade, hostage-taking, ransom demand and other crimes.

In fort of these phenomena, the growing international awareness of the seriousness of the issue, it has imposed a set of commitments representative of the global strategy to combat the crimes of money laundering and terrorist financing at the national and international levels, but firstly, the main tasks related to the implementation of this strategy have been to national judiciary.