تبيض الأموال عبر القطاع المصرفي بين التوطين و المكافحة
Author
Source
Issue
Vol. 2, Issue 29 (31 Jan. 2017), pp.368-380, 13 p.
Publisher
Ziane Achour University of Djelfa
Publication Date
2017-01-31
Country of Publication
Algeria
No. of Pages
13
Main Subjects
Economy and Commerce
Financial and Accounting Sciences
Topics
Abstract EN
The phenomenon of money laundering from the global phenomena, which coincided appearance coincided with two phenomena are considered the two world wars scientific and technical development, as well as globalization, which resulted in the globalization of the banking system.
It is therefore considered the banking sector one of the most desirable ways to pass money through the bleached and resettlement through the passage Bslsh interconnected loops of recruitment and camouflage and merge.
Given the seriousness of these processes ensured Algerian legislature, like other international legislation, all the ways to combat this phenomenon, and reinforced by the issuance of successive legislation, seeking to disprove, detection and punishment for bringing her.
American Psychological Association (APA)
مزغيش، عبير. 2017. تبيض الأموال عبر القطاع المصرفي بين التوطين و المكافحة. دراسات اقتصادية،مج. 2، ع. 29، ص ص. 368-380.
https://search.emarefa.net/detail/BIM-799911
Modern Language Association (MLA)
مزغيش، عبير. تبيض الأموال عبر القطاع المصرفي بين التوطين و المكافحة. دراسات اقتصادية مج. 2، ع. 29 (كانون الثاني 2017)، ص ص. 368-380.
https://search.emarefa.net/detail/BIM-799911
American Medical Association (AMA)
مزغيش، عبير. تبيض الأموال عبر القطاع المصرفي بين التوطين و المكافحة. دراسات اقتصادية. 2017. مج. 2، ع. 29، ص ص. 368-380.
https://search.emarefa.net/detail/BIM-799911
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش : ص. 379-380
Record ID
BIM-799911