مسئولية البنك في حال عدم الكشف عن غسل الأموال : دراسة مقارنة

Abstract EN

Bank account secrecy principles incumbent to bank officer in accordance with law, they don't betrayal any information about customers but there exceptions on this rule to uncover and detection suspicious processes.

The bank secret betrayal here grant pardon to bank therefor dereliction responsibility or streptococcus and criminal, and on the contrary it exposed the bank and other financial institutions to the death penalty, if proven failure in violation of the ban on open suspicious identity accounts or accounts with fictitious names or symbolic or failure to verify the identity, according to official documents issued by the state, particularly central banks instructions on operations money laundering and terrorist financing, very agencies that receive report of suspicious transactions from other legislation may be judicial bodies have special unit to apply anti money laundering law.