Legislative policy to accommodate bank secret and fight against money laundering
DOI:
https://doi.org/10.59791/efas.v8i3.1132Keywords:
The banking secret, money laundering, procedure, banks, banking institutionsAbstract
The crime of money laundering is usually associated with banks and financial and banking institutions. Most of the whitening operations take place at the level of banks and financial institutions.
The legislator placed on banks the duty to combat this crime by taking procedural and preventive measures, while obliging them with another duty, which is the banking secret.
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Published
2021-06-30
How to Cite
بوزبرة س. (2021). Legislative policy to accommodate bank secret and fight against money laundering. ELBAHITH For Academic Studies, 8(3), 255–272. https://doi.org/10.59791/efas.v8i3.1132
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