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دور شركات الصيرفة في الرقابة على عمليات غسيل الأموال : دراسة تطبيقية على شركات الصيرفة في محافظة البصرة
Other Title(s)
The role of banking companies in controlling money laundering operations applied : study on banking companies in Basra governorate
Source
مجلة جامعة بابل : العلوم الصرفة و التطبيقية
Issue
Vol. 27, Issue 3 (30 Jun. 2019), pp.10-25, 16 p.
Publisher
Publication Date
2019-06-30
Country of Publication
Iraq
No. of Pages
16
Main Subjects
Financial and Accounting Sciences
Abstract EN
The aim of this research is to clarify the role of the banking companies in monitoring the operations of the money laundering in the province of Basra through the knowledge of the methods that are followed by these companies.
In this study, the researcher has used a questionnaire that was prepared based on the previous studies and by the additions that were done by the arbitrators and the researcher in order to measure the variables of the study.
The researcher has distributed (90) questionnaires to the employees in the banking companies.
Moreover, the researcher has used SPSS program for the statistical analysis based on the five-dimensional Liker scale, the mean, the standard deviation, and the relative weight.
The search a number of results.
The most important one is that the role that is played by the banking companies has a strong impact on controlling the operations of the money laundering.
In addition, the researcher has also a number of recommendations.
The most important ones are; banking companies should pay an extra attention in applying the methods of their followed oversights and increasing the cooperation and the coordination with the Central Bank by appointing a specified employee to follow up the procedures of money laundering operations that are issued
American Psychological Association (APA)
ياسين، علي طه. 2019. دور شركات الصيرفة في الرقابة على عمليات غسيل الأموال : دراسة تطبيقية على شركات الصيرفة في محافظة البصرة. مجلة جامعة بابل : العلوم الصرفة و التطبيقية،مج. 27، ع. 3، ص ص. 10-25.
https://search.emarefa.net/detail/BIM-1213193
Modern Language Association (MLA)
ياسين، علي طه. دور شركات الصيرفة في الرقابة على عمليات غسيل الأموال : دراسة تطبيقية على شركات الصيرفة في محافظة البصرة. مجلة جامعة بابل : العلوم الصرفة و التطبيقية مج. 27، ع. 3 (2019)، ص ص. 10-25.
https://search.emarefa.net/detail/BIM-1213193
American Medical Association (AMA)
ياسين، علي طه. دور شركات الصيرفة في الرقابة على عمليات غسيل الأموال : دراسة تطبيقية على شركات الصيرفة في محافظة البصرة. مجلة جامعة بابل : العلوم الصرفة و التطبيقية. 2019. مج. 27، ع. 3، ص ص. 10-25.
https://search.emarefa.net/detail/BIM-1213193
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن مراجع ببليوجرافية : ص. 25
Record ID
BIM-1213193