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دور البنوك في التصدي لجريمة تبييض الأموال
Author
Source
Issue
Vol. 5, Issue 10 (31 Dec. 2016), pp.435-465, 31 p.
Publisher
Emir Abd El Kader University For Islamic Science Shari'a and Economics Faculty
Publication Date
2016-12-31
Country of Publication
Algeria
No. of Pages
31
Main Subjects
Abstract EN
This study aimed to establish an intellectual framework around strategies and legal and banking procedures followed by the banking sector in order to disclose and the fight against money laundering, using a study based on the means and mechanisms in place to prevent this crime in the financial services responsible for the banking sector and regulatory bodies, and exercise the obstacles on its objectives.
The study showed the role of the banking sector to face the crime and how to reduce the disadvantages, usually for the good of the country and banking in particular, as she pointed out the urgent need to take a series of procedures this respect also placing emphasis on the problems and deficiencies that require: a policy, prudence and particular care to protect the banking system risks, on the one hand, the fight against money laundering and on the other hand, its role as an access deep and rapid efficient manner
American Psychological Association (APA)
سياري، هاجر. 2016. دور البنوك في التصدي لجريمة تبييض الأموال. مجلة الشريعة و الاقتصاد،مج. 5، ع. 10، ص ص. 435-465.
https://search.emarefa.net/detail/BIM-817378
Modern Language Association (MLA)
سياري، هاجر. دور البنوك في التصدي لجريمة تبييض الأموال. مجلة الشريعة و الاقتصاد مج. 5، ع. 10 (2016)، ص ص. 435-465.
https://search.emarefa.net/detail/BIM-817378
American Medical Association (AMA)
سياري، هاجر. دور البنوك في التصدي لجريمة تبييض الأموال. مجلة الشريعة و الاقتصاد. 2016. مج. 5، ع. 10، ص ص. 435-465.
https://search.emarefa.net/detail/BIM-817378
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-817378