Fraud `in Banking In The Arab Countries And Ways To Combat It`
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Book Fraud In Banking In The Arab Countries And Ways To Combat It
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The book cannot be previewed or downloaded in order to preserve the copyright of the author and publishing house
Not available digitally or on paper through the Noor Library, it is for rating and review
Fraud `in Banking In The Arab Countries And Ways To Combat It`
| Author: | Abd AlFatah Suleiman |
| Category: | Arabic Conjugation [Edit] |
| Language: | Arabic |
| Publisher: | منشأة المعارف |
| ISBN: | 9789777164467 |
| Release Date: | 05 Jun 2012 |
| Pages: | 661 |
| Rank: | 667,756 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
وتهدف هذه الدراسة إلى التعرف على أساليب الاحتيال التقليدي والإلكتروني وطرق مكافحتها، دون التقيد بالوصف القانوني للاحتيال، الأمر الذي يعين البنوك وعملاءها على مكافحة هذا الاحتيال،وسيلاحظ القارئ الكريم أننا اعتمدنا كثيراً - ضمن ما اعتمدنا - على القرارات الصادرة من لجنة تسوية المنازعات المصرفية في المملكة العربية السعودية (المنشور منها وغير المنشور) باعتبارها القاضاء العربي الوحيد المتخصص في المنازعات المصرفية، وباعتبار أن السواد الأعظم من تلك القرارات يتفق وصحيح القانون وأصول وقواعد وأعراف العمل المصرفي.
وبعد التمهيد الخاص بتعريف الاحتيال نتحدث عن الاحتيال في الشريعة الإسلامية، والاحتيال التقليدي وتطبيقاته وطرق مكافحته، والاحتيال الإلكتروني وطرق مكافحته، وذلك في الفصول التالية:-
تمهيد: تعريف الاحتيال، فصل تمهيدي: الاحتيال في الشريعة الاسلامية، الفصل الأول: الاحتيال التقليدي، الفصل الثاني: تطبيقات الاحتيال التقليدي وطرق مكافحته، الفصل الثالث: الاحتيال الإلكتروني، الفصل الرابع: مكافحة الاحتيال الإلكتروني.
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