Organizing the principle of bank secrecy to counter money laundering
Banking businesses are performed for the purpose of interest through dealing with clients , like money launderers who obtain illegitimate moneys by businesses related illegitimate activities . Thus , the money is gained in a means of illegitimate sources . They attempt to resort to banks to grant le...
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| Format: | Article |
| Language: | Arabic |
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University of Mosul College of Law
2011-06-01
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| Series: | الرافدین للحقوق |
| Subjects: | |
| Online Access: | https://alaw.mosuljournals.com/article_160649_8e9ca889b7ebb8d0c40a85ef8b56f8cc.pdf |