أثر السرية المصرفية على مكافحة جريمة تبييض الأموال

Abstract EN

This study aims to recognize the procedures adopted by banks to supervise and attack money laundering operations, Which included (investigating the client, internal supervising, equipments of laundering money which consist of the committee and the administrative units, commitment with laws and international legislations and algerien Monetary Authority instructions, training employees, clarity of directions).