International Journal of Legal and Comparative Jurisprudence Studies

Related Articles ( criminal liability )

The Criminal Responsibility of Banks for the Crime of Money Laundering in the Light of the Saudi System

Hassan Youssef Mustafa magableh , Ridaa AbdulRahman Muhammad AlSugayri

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 ...

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