أثر تطبيق مبأ السرية المصرفية في محاربة جريمة غسيل الأموال
Joint Authors
Source
Issue
Vol. 2017, Issue 10 (31 Dec. 2017), pp.149-173, 25 p.
Publisher
University of Ahmed Draia Laboratory of Law and Society
Publication Date
2017-12-31
Country of Publication
Algeria
No. of Pages
25
Main Subjects
Abstract EN
The banking secrecy is the cornerstone of the bank transaction, and that they provided to the customer of contentment in maintaining privacy, especially relating to financial his trust.
But, it has recently become a feature sought by money Launderers.
Although the criminal legislation and financial anti-money laundering does not affect the freedom of legitimate financial transactions.
It does not require the complete abolition of the principle of maintaining the confidentiality of financialtransactions for clients (banking secrecy) with the exception of some suspected cases, it also must differentiate between the customer or noble client and the client that his money is polluteted ,the former doesn't harm him detect sources of money because they are legitimate and can be protected by objectivity controls to detect secret accounts.
So and through this article we will learn about banking secrecy and scope as well as personal, substantive and temporal, and as well as the effect of anti-money laundering law son banking secrecy in Switzerland and Algeria, and how they were able to reconcile the bank secrecy and anti-money laundering process.
American Psychological Association (APA)
باخويا، دريس وشنتير، خضرة. 2017. أثر تطبيق مبأ السرية المصرفية في محاربة جريمة غسيل الأموال. مجلة القانون و المجتمع،مج. 2017، ع. 10، ص ص. 149-173.
https://search.emarefa.net/detail/BIM-851814
Modern Language Association (MLA)
باخويا، دريس وشنتير، خضرة. أثر تطبيق مبأ السرية المصرفية في محاربة جريمة غسيل الأموال. مجلة القانون و المجتمع ع. 10 (كانون الأول 2017)، ص ص. 149-173.
https://search.emarefa.net/detail/BIM-851814
American Medical Association (AMA)
باخويا، دريس وشنتير، خضرة. أثر تطبيق مبأ السرية المصرفية في محاربة جريمة غسيل الأموال. مجلة القانون و المجتمع. 2017. مج. 2017، ع. 10، ص ص. 149-173.
https://search.emarefa.net/detail/BIM-851814
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-851814