Threats and Vulnerabilities of the Banking System to Money Laundering in the Arab Maghreb: Lessons from a Regional Sectoral Assessment
This research paper conducts a sectoral assessment of the threats and vulnerabilities faced by the banking systems of the Arab Maghreb—specifically Algeria, Tunisia, Morocco, Libya, and Mauritania—regarding money laundering and terrorist financing. The main objective is to identify and compare stru...
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| Main Authors: | , |
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| Format: | Article |
| Language: | Arabic |
| Published: |
University of Boumerdes
2025-06-01
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| Series: | المجلة الدولية للأداء الاقتصادي |
| Subjects: | |
| Online Access: | https://www.ijep.dz/index.php/IJEP/article/view/370 |
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