دور المصارف في غسيل الاموال وطرق مواجهتها - دراسة قانونية مقارنة

المؤلفون

Omar Natik Yahya؛ عمر ناطق يحيي

المصدر

مجلة الكوفة للعلوم القانونية والسياسية

السنة

2014

النوع

مقالة

المجال

العلوم الاجتماعية

الترخيص

CC BY 4.0

الملخص

The largest share of investments and employment is done through banks, but banks can play a dual role, on the one hand being an attraction for laundered money, and on the other hand playing an important role in combating money laundering operations. Based on this, banks have an important role in combating money laundering, and in fact, they come first in the front of combating money laundering operations; because banks are one of the most important means that money launderers resort to as a chan…

الملخص منقول بترخيص CC BY 4.0، وحقوقه لأصحابه. النص الكامل في الروابط أدناه.

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