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http://hdl.handle.net/20.500.12358/24195
Titleالاستراتيجيات المصرفية لمكافحة عمليات غسيل الأموال وسبل تطويرها - دراسة تطبيقية على المصارف العاملة في فلسطين
Title in Arabicالاستراتيجيات 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.

Authors
شاهين, علي عبدالله
TypeJournal Article
Date2009
Languageالعربية
Published inIUG Journal of Humanities Research
SeriesVolume: 17, Number: 2
Publisherالجامعة الإسلامية - غزة
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  • Staff Publications- Faculty of Economics and Administrative Sciences [292]
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The institutional repository of the Islamic University of Gaza was established as part of the ROMOR project that has been co-funded with support from the European Commission under the ERASMUS + European programme. This publication reflects the views only of the author, and the Commission cannot be held responsible for any use which may be made of the information contained therein.

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The institutional repository of the Islamic University of Gaza was established as part of the ROMOR project that has been co-funded with support from the European Commission under the ERASMUS + European programme. This publication reflects the views only of the author, and the Commission cannot be held responsible for any use which may be made of the information contained therein.

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