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العدد 215 - November 1, 2019 Corresponding to Rabi' Al-Awwal 4, 1441 AH

يسلط هذا الكتاب الضوء على موضوع متشابك ومتعدّد الأطراف والأنشطة الدولية والإقليمية والمحلية، والمتمثّل في منع استخدام الأنظمة المصرفية كأداة و وسيلة لعمليات غسل الأموال غير المشروع، وذلك من خلال بيان عدّة تدابير وقائية تلزم المصارف تفضي في نهاية المطاف إلى تجنيبها أن تدخل في دائرة غسل الأموال.

وهذه الدراسة بيّنت الواقع الفعليّ للمصارف في دولة الامارات ودورها للقضاء على هذه المشكلة، وذلك لتجنّب الآثار الاقتصادية على الأمن الوطني ، وخلصت هذه الدراسة إلى مجموعة من التوصيات أبرزها تطبيق التعاون في المجال الأمني والقضائي لمكافحة عمليات غسل الأموال، مع الاستعانة بتجارب الدول المتقدّمة في هذا المجال، عن طريق إرسال بعثات لتدريب الأنظمة في الدول النامية.

Last Update 2/20/2026

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العدد 215

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العدد 215 - November 1, 2019 Corresponding to Rabi' Al-Awwal 4, 1441 AH

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Last Update 2/20/2026

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