Abstract

Summary :


    Banks can use - without their knowledge of them - as a medium to transfer or deposit funds of a criminal source. Criminals and their partners use the banking system to make payments and transfers from one account to another to hide the source of the funds and the true identity of their owner, and these activities are generally referred to as (money laundering), it is noted that due to the use of What is inevitable for banks to launder money of criminal origin seems to be seen as an essential tool in the fight against bleaching. Thus, fighting money laundering is an effective way to combat crime, and also to preserve the integrity of banks and hence the integrity of the banking system as a whole. To achieve this end, banks must contribute to this struggle, and as such, they are subject to the provisions of money laundering.


Key words: banking system - money laundering - preventive policy - anti - bank