دور المصارف التجارية في مكافحة غسل الأموال
Other Title(s)
The role of commercial banks in the anti-money laundering
Author
Source
Issue
Vol. 12, Issue 40 (30 Sep. 2017), pp.256-280, 25 p.
Publisher
University of Baghdad Post Graduate Institute for Accounting and Finance Studies
Publication Date
2017-09-30
Country of Publication
Iraq
No. of Pages
25
Main Subjects
Banking and Financial Sciences
Abstract EN
Characteristic of money laundering phenomenon is a compound and complex nature like the style of regular crimes .
These operations are planned and excuted with those who have high quality experiences to hide the evidences of their deeds so They ask the help of financials ,economicals and legists to plan for money laundering.
Banks are important and suitable places for illegal circulation of money because of the different types of accounts , rapidity and overlap which emphasis of its main duty to dislocate illegal money which comes from illegal sources without adding legal characteristic to it .
Here we should explain the important role of banks in striving the phenomenon –Bank should try to show and analyze inward procedures and ensure if these procedures are enough in stirving money laundering or not .
In addition, they should show some practical deeds that indicate suspected operations which may simplify money laundering by banks.
American Psychological Association (APA)
عماد عاشور محمد. 2017. دور المصارف التجارية في مكافحة غسل الأموال. مجلة دراسات محاسبية و مالية،مج. 12، ع. 40، ص ص. 256-280.
https://search.emarefa.net/detail/BIM-794012
Modern Language Association (MLA)
عماد عاشور محمد. دور المصارف التجارية في مكافحة غسل الأموال. مجلة دراسات محاسبية و مالية مج. 12، ع. 40 (2017)، ص ص. 256-280.
https://search.emarefa.net/detail/BIM-794012
American Medical Association (AMA)
عماد عاشور محمد. دور المصارف التجارية في مكافحة غسل الأموال. مجلة دراسات محاسبية و مالية. 2017. مج. 12، ع. 40، ص ص. 256-280.
https://search.emarefa.net/detail/BIM-794012
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن مراجع ببليوجرافية : ص. 279-280
Record ID
BIM-794012