استراتيجيات الحوكمة البنكية للوقاية من ظاهرة غسيل الأموال و مكافحتها
Other Title(s)
Strategies of corporate governance for banks to prevent and fight the phenomenon of money laundering
Joint Authors
Source
مجلة الإدارة و التنمية للبحوث و الدراسات
Issue
Vol. 2016, Issue 10 (31 Dec. 2016), pp.210-224, 15 p.
Publisher
Publication Date
2016-12-31
Country of Publication
Algeria
No. of Pages
15
Main Subjects
Financial and Accounting Sciences
Abstract EN
his study aims to display the role of corporate governance of banks in the prevention and the fight against money laundering phenomenon through the implementation of effective strategies, especially since the traditional methods have become insufficient to cope with the economic crimes that threaten the banking system and undermine its credibility.
Money launderers, particularly in banks set up in tax havens and on the pretext of bank secrecy, use banks to launder their illegal capital using several traditional and innovative methods based on new technology.
In order to achieve the objectives of this study, the researchers have used descriptive analytical method.
One of the most important strategies that the study has found is to apply the principle of disclosure and transparency in all banking transactions, and the independence of the internal control function, which serves as the first line of defence for the prevention of money laundering phenomenon, also the need for a compliance function in the organisational structure of the bank as the second line of defence against this phenomenon.
American Psychological Association (APA)
دريس، أميرة وللوشي، محمد. 2016. استراتيجيات الحوكمة البنكية للوقاية من ظاهرة غسيل الأموال و مكافحتها. مجلة الإدارة و التنمية للبحوث و الدراسات،مج. 2016، ع. 10، ص ص. 210-224.
https://search.emarefa.net/detail/BIM-858893
Modern Language Association (MLA)
دريس، أميرة وللوشي، محمد. استراتيجيات الحوكمة البنكية للوقاية من ظاهرة غسيل الأموال و مكافحتها. مجلة الإدارة و التنمية للبحوث و الدراسات ع. 10 (كانون الأول 2016)، ص ص. 210-224.
https://search.emarefa.net/detail/BIM-858893
American Medical Association (AMA)
دريس، أميرة وللوشي، محمد. استراتيجيات الحوكمة البنكية للوقاية من ظاهرة غسيل الأموال و مكافحتها. مجلة الإدارة و التنمية للبحوث و الدراسات. 2016. مج. 2016، ع. 10، ص ص. 210-224.
https://search.emarefa.net/detail/BIM-858893
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن مراجع ببليوجرافية : ص. 222-224
Record ID
BIM-858893