اختراق النظام المصرفي في مرحلة مناسبة من مراحل تبييض الأموال

Abstract EN

Class criminal legislator crime of money laundering as much money crimes, where addressed through Section VI refined from Chapter III of Title II of Book III of Part II and knead in the articles of the 389 repeater to repeater 389 bis 7 of the Penal Code under the title of '' crimes and misdemeanors against money '' to the rules of engagement are linked to banks closely related to this topic on the grounds that the latter is financial pot where my father poured money.

The bank is Ida precious opportunity to Mbabin order to get rid of the amount of money the ability that you need to whitening, but the importance of penetrating the banking system for Mbabin matched also the seriousness of the banking field to break into a huge money sourced crimes punishable by law, to knead question my parents arises here how to penetrate the banking system in the appropriate stage of money laundering on the basis that all the money laundering process usually go through three stages is the stage of the placement stage, camouflage and stage of integration - as Dhpt him FATF GAFI, and I put a line under an appropriate word because trend to banks may be a trend right achieves its purpose - find a source of funds capability, camouflage for Hedda source, investment Alamwal- but at the same time the trend may not be the least dangerous for ovaries? The importance put Hedda question lies in the need to understand the cycle of money laundering for each is committed to fight it even further than the rules of engagement need to understand this topic session is a specialist in each of its fields ?.