The Bank's Preventive Role In Combating Money Laundering
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Book The Bank S Preventive Role In Combating Money Laundering
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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
The Bank's Preventive Role In Combating Money Laundering
| Author: | قيشاح نبيلة |
| Category: | Preventive Medicine [Edit] |
| Language: | Arabic |
| Publisher: | دار الأيام للنشر والتوزيع |
| ISBN: | 9789957952679 |
| Release Date: | 06 Feb 2017 |
| Pages: | 182 |
| Rank: | 576,835 No 1 most popular |
| Short link: | Copy |
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Book Description
لقد ازداد ارتكاب الجرائم المنظمة في ظل العولمة و التطور التكنولوجي في مجال الاتصالات و المواصلات ، و من بين هذه الجرائم نجد جريمة تبييض الأموال التي تنامت نتيجة التطور الحاصل في المجال المصرفي و الانفتاح المالي ، و قد أصبحت هذه الجريمة تهدد استقرار الدول و اقتصادها ، و لذلك يجب التفكير في مكافحتها و الوقاية منها بشتى الوسائل الطرق ،ومن اجل ذلك لم تكتف معظم التشريعات الوطنية و الاتفاقيات الدولية بسياسة التجريم و العقاب بل أكدت على ضرورة وضع آليات وقائية قانونية إلى جانب النصوص الجزائية لمنع وكشف عمليات تبييض الأموال لعلها تكون السبيل الأنجع للتصدي لهذه الجريمة.
Copyright reserved
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Not available digitally or on paper through the Noor Library, it is for rating and review
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