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323360

" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing

Article

Last updated: 23 Dec 2024

Subjects

-

Tags

Economics

Abstract

The research aims to analyze and study the role of monetary policy in combating money laundering and terrorist financing, as monetary policy maintains the integrity and stability of the financial system, and reduce the damage caused by money laundering and terrorist financing operations, and monetary policy also works to reduce criminal activities that would undermine the stability of the financial sector and the national economy, so the control operations Appropriate, for the safety of the conditions of financial institutions in order to achieve unified control.

This will be proved by relying on some methodological procedures (inductive method, deductive method, descriptive analytical method), to study and analyze the tools of monetary policy and the results that resulted from that policy in the fight against money laundering and terrorist financing through some indicators during the period (2010-2020), in order to reach the positive effects of monetary policy tools in reducing money laundering and terrorist financing.

The research has reached the following results:

1. There is a substantial and significant relationship between monetary policy, money laundering and the financing of terrorism.

2. There is an essential and significant relationship between the fight against money laundering and the financing of terrorism and economic development.

DOI

10.21608/jes.2023.219666.1565

Keywords

Monetary policy, Money laundering, and terrorist financing

Authors

First Name

Melad B.

Last Name

Gabarah

MiddleName

-

Affiliation

Board of Directors. Arbah Real Estate Development & Investment Company

Email

meladb15@gmail.com

City

Egypt

Orcid

-

First Name

Ihab A.

Last Name

Nadeem

MiddleName

-

Affiliation

Faculty of Commerce, Ain Shams University

Email

-

City

-

Orcid

-

First Name

Amr H.

Last Name

Abdel Bar

MiddleName

-

Affiliation

Faculty of Commerce, Ain Shams University

Email

-

City

-

Orcid

-

Volume

52

Article Issue

7

Related Issue

44095

Issue Date

2023-07-01

Receive Date

2023-06-25

Publish Date

2023-07-01

Page Start

115

Page End

130

Print ISSN

1110-0826

Online ISSN

2636-3178

Link

https://jes.journals.ekb.eg/article_323360.html

Detail API

https://jes.journals.ekb.eg/service?article_code=323360

Order

323,360

Type

Review Article

Type Code

599

Publication Type

Journal

Publication Title

Journal of Environmental Science

Publication Link

https://jes.journals.ekb.eg/

MainTitle

" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing

Details

Type

Article

Created At

23 Dec 2024