Related Articles ( banks )
The Criminal Responsibility of Banks for the Crime of Money Laundering in the Light of the Saudi System
Money laundering crimes are closely related to banking and financial institutions, as they are one of the most important tributaries to which those involved in these crimes resort, as a result of the tremendous technical development in the field of information and communication technology, which resulted ...
Restrictions of the Gifts Offered by Banks to their Employees (A Comparative Jurisprudential Legal Study)
Development shall be promoted by instigating the production of the employees of the banks to encourage the clients to purchase the development services in order to support their activities which matter is done by offering gifts according to the legal and Sharia restrictions in order to achieve the development ...