- All Journals
- Al-Qadisiyah University
- Basrah University
- Kirkuk University
- Mosul University
- The Iraqi Borad for Medical Specialization
- University of Anbar
- University of Technology
- Al Mustafa University
- Al-Zahraa University for Women
- Alnoor University
- Kunooz University
- Misan University
- Ninevah University
- Tikrit University
- University of Al-Hamdaniya
- University of Kerbala
دور الجهاز المصرفی فی مکافحة عملیات غسیل الأموال | ||
| Kirkuk University Journal: Humanity Studies | ||
| Article 10, Volume 3, Issue 2, 2008, Pages 196-206 | ||
| Abstract | ||
| Abstract The subject of suspected funds are considered from recent and important changes that universal economy has seen .It is considered as threat source for bank system as well as a cover criminal activities and one of the economical crimes case which is related to organized universal crime. This phenomenon gets the care of most developed and developing countries together though in different digrees of importance since this aspect causes disorder in the last years according to the political and economical scientification and communication and data technology. This phenomion has been studied through identification of its concepts, stages and sources and the important economical, social and bank effects which can leave. Also it has been studied the range. Of banks roles and contribution in encountering it. And what are the ways they followed to stop it. But the problem of the research is represented in what washed funds causes from illegal operations lead to get | ||
|
Statistics Article View: 314 PDF Download: 47 |
||