ما هو مكافحة غسل الأموال؟
مكافحة غسل الأموال A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “مكافحة غسل الأموال” Used in Practice?
يجب على البنوك تنفيذ ضوابط قوية لمكافحة غسل الأموال.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ما هو مكافحة غسل الأموال؟
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
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