البنوك وعمليات غسيل الأموال

Abstract

Money laundering operations increased worldwide due to the increase of organized criminal groups activities in various fields. Therefore such phenomenon occupied a significant position in the global policy agenda in addition to other issues such as international terrorism. It is worth while to mention that money laundering operations form a heavy burden on different countries in the world, which in their turn is looking for the best fighting means. It is well known that banks for one of the most important pillars of money laundering and its fighting alike, since most of money laundering is made through banks. Therefore Central Banks in most world countries set several control procedures to reduce the spread of such phenomena.