Anti-money Laundering In Arab Countries
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Book Anti Money Laundering In Arab Countries
Copyright reserved
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
Anti-money Laundering In Arab Countries
| Author: | Ahmed Safar |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | اتحاد المصارف العربية |
| Release Date: | 01 Jul 2003 |
| Pages: | 477 |
| Rank: | 448,421 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
هذا الكتاب يأتي تحت عنوان "مكافحة غسل الأموال في البلدان العربية" للقاضي الدكتور أحمد سفر الخبير في شؤون مكافحة تبيض الأموال وتمويل الإرهاب والذي على متطلبات مكافحة غسل الأموال وفق المعايير الدولية من قبل السلطات المصرفية والنقدية والمصارف ذاتها. ويبحث الكتاب في أهمية وخطورة غسل الأموال الملوثة على الصعيدين الدولي والعربي، والاهتمام الدولي والعربي بمواجهة غسل الأموال الملوثة، ومؤشرات غسل الأموال وتطبيقاته، وغسل الأموال على شبكة الاتصالات الدولية (الإنترنت)، وحجم الأموال المغسولة ومخاطرها، والتوصيات والمعايير الدولية الخاصة بمكافحة غسل الأموال وتمويل الإرهاب، والآثار الاقتصادية والاجتماعية لغسل الأموال، ودور السلطات النقدية في مكافحة غسل الأموال وأيضاً دور المصارف. ويتضمن الكتاب عرضاً لتجارب وخبرات الدول العربية التي سنت قوانين وتشريعات لمكافحة غسل الأموال الملوثة.
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