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The role of banks in the money and how to deal with "legal study compared laundering" | ||
| Journal of Kufa legal and political science | ||
| Article 1, Volume 7, Issue 21, 2014, Pages 246-266 | ||
| Author | ||
| Omar Natik Yahya | ||
| Abstract | ||
| The major part of money employment and investments are done by banks which can play double role .They are attractive for washing money on the one hand, where money washers seek to banks as a channel for hiding their illegal activities ,and they play an important role in fighting money washing process. | ||
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