السر المصرفي كأداة لدعم الائتمان و دوره الاستثنائي في مكافحة جريمة تبييض الأموال

Abstract EN

Organized crime has spread very clearly.

It runs huge sums of money for the perpetrators, which requires the safe exploitation of these sums through legitimate channels.

The banking system is a safe haven for them, where they are cleaned and whitewashed, However, with the increasing risk of money laundering and terrorist financing, voices have been raised to dry the sources of funding by authorizing the obligation of banking secret and allowing it to public and regulatory bodies to facilitate the fight against money laundering.