Prevention and eradication of money laundering crime in banking

HIGHLIGHTS

  • What: The Role of Banking in the Prevention and Eradication of ML According to Samsudin, the obligations of banks towards customers consist of several aspects, the first is the bank`s obligation to maintain the financial secrets of depositing customers.
  • Who: win7 from the (UNIVERSITY) have published the research work: Veteran Law Review, in the Journal: (JOURNAL)

SUMMARY

    Public trust in banking is one of the important elements in the existence of a bank, so maintaining public trust in banking is also in the public interest. The central bank and banking . . .

     

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