Notification of Suspicion "The mechanism of cooperation between banks and the financial information processing cell in the fight against the crime of money laundering"

Authors

  • حبيبة عبدلي University of khenchela

DOI:

https://doi.org/10.59791/efas.v9i1.1291

Keywords:

Notification of Suspicion, national bank, financial inquiry processing cel, transnational, organized crime, Money laundering offences

Abstract

Suspicion notification as a legal obligation on the shoulders of primary banks is a true embodiment of the practical functional relationship that exists between these banks and the Financial Information Processing Cell to address money laundering crimes. The most complete response to transnational organized crime.

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Published

2022-01-31

How to Cite

عبدلي ح. (2022). Notification of Suspicion "The mechanism of cooperation between banks and the financial information processing cell in the fight against the crime of money laundering". ELBAHITH For Academic Studies, 9(1), 216–232. https://doi.org/10.59791/efas.v9i1.1291

Issue

Vol. 9 No. 1 (2022)

Section

المقالات

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.