The bank's tort fault about money laundering in the documentary credit process - Comparative Study
Banking fault are represented by the framework of a tort liability, which occurs when a bank breaches duty assigned to it based on laws and professional standards. And when it is related to a professional activity, every profession has standards that have to be taken into consideration. And if the...
| Main Authors: | , |
|---|---|
| Format: | Article |
| Language: | Arabic |
| Published: |
University of Mosul College of Law
2023-06-01
|
| Series: | الرافدین للحقوق |
| Subjects: | |
| Online Access: | https://alaw.mosuljournals.com/article_178656_72e66258798cac1024ec478059cd35fc.pdf |