The Role of Stock Markets in the Anti-Money Laundering | ||
| Accounting and Financial Studies Journal | ||
| Article 1, Volume 9, Issue 27, June 2014, Pages 92-116 | ||
| Abstract | ||
| Money laundry is no more considered local or regional phenomena. Any country is exposed to this phenomena because its effects are targeting the man everywhere by targeting economic, financial or social situation are even the moral either at local or at national level. Also it used the integration occurred in international money markets and the development in financial systems for transact the money for laundry and moving it anywhere in the world. This lead the world to resist this phenomena ,fight it and attempt to limit by treaties and agreements, recommendations ,strategies and mechanisms .The pioneer body in that process was The United Nations followed by The Committee of Financial Act against Money Laundry (FATF). This research studies the role the made by Money exchanging markets in the American and Egyptian experiments about the problem. The researchers suggest some point to control money laundry in money changing markets in addition to some conclusions and recommendations. | ||
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