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The risks of electronic banking and money laundering operations | ||
| Al Kut Journal of Economics Administrative Sciences | ||
| Article 1, Volume 0, Issue 11, 2018, Pages 245-272 | ||
| Author | ||
| Dr.Star gaber khlawe | ||
| Abstract | ||
| Abstract The Modern trends indicate to a preference of self-service customers to manage their financial activities. Thus, the banks which are not have sufficient technology which enable them to develop their strategy, which is based on the self-service of the customer, they Will face negative results reflect on its survival and continuity in the banking market. As a result, we find these banks on the World Wide Web, which are fertile ground in terms of the failure to provide security and protection and the difficulty in knowing customers who are dealing with them. And the quality of these banks will be vulnerable to the problems of manipulation and fraud, and make them center of scam operations for easy and hide the effects of the crime. There are many types of crimes in which taking place them, but the importance of the crime of money laundering and their negative effects which are reflecting impressively on electronic banks particularly, and the country's economy and its status and well-being generally. Therefore the subject of our research is the money laundering and its operations. This topic is an attempt to look deeply in the field of electronic banks as one of the vital subjects that deserve the study and attention by concerned with this subject and how to be exploited by money launderers. The research have been divided into three sections, the first section have titled the theoretical framework of electronic banks which have divided into two axes the first axis is concept of electronic banks and styles of action, the second axis Turning to the subject of the pros , cons and risks of these banks. The second section included the manipulation processes that get in electronic banks, and in this section had Highlighted on the crime of money laundering. The third section And the third section have been specified to talk about the exploitation of electronic banks in money laundering operations and also how to protect them and two points emerged؛ the first point is the techniques and methods to exploit electronic banks in the crime of money laundering and role of the accountant. the second point is in a measures of control and protection from them . | ||
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