الاستراتيجيات المصرفية لمكافحة عمليات غسيل الأموال وسبل تطويرها - دراسة تطبيقية على المصارف العاملة في فلسطين

Abstract

This study aimed to identify a proposed framework of banking strategy that used by banks to follow-up funds washing methods for its development. This will be realized through the knowledge of factors which affect the treatment of this phenomenon. In addition to knowing the points of view for those who work in the same field at Palestinian banking sector for the sake of getting the knowledge about the phenomenon's dimensions and the reasons of its existence and the applications used to control its growth. The study identified the effect of this phenomenon and its negative results on all banking activities. The study recommends the necessity of executing the suitable procedures in this regard and to concentrate on some cases and subjects which require more care to protect the banking sector and to safeguard it from risks resulting from this phenomenon.