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\u0644\u0645\u0646\u0641\u0639\u0629 \u0623\u062e\u0631\u0649.<br \/>\n[8]- \u0623\u0635\u062f\u0631 \u0627\u0644\u0643\u0648\u0646\u062c\u0631\u0633 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 ( Bank secrecy BAS ) \u0648\u0627\u0644\u0645\u0639\u0631\u0648\u0641 \u0628\u0642\u0627\u0646\u0648\u0646 \u0639\u0646 \u0627\u0644\u0639\u0645\u0644\u0629 \u0648\u0627\u0644\u062b\u0642\u0627\u0641\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c \u0648\u0630\u0644\u0643 \u0628\u0647\u062f\u0641 \u0631\u062f\u0639 \u063a\u0627\u0633\u0644\u064a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0643\u0642\u0646\u0648\u0627\u062a \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<br \/>\n\u201cMoney Laundering: A Banker\u2019s Guide to Avoiding Problems\u201d, Office of the Comptroller of the Currency Washington, DC December 2002, p 9.<br \/>\n[9]- Jorge Anaya Ayala, ricardo Trejo, Rafael Fernadez de lara, \u00ab politicas contra el lavado de dinero aplicables a instituciones de cridito y sociedades financieras de objeto limitado \u00bb, boletin Mexicano de derecho comparado, nueva serie, ano XLI, num.121 enero-abril de 2008, p 16.<br \/>\n[10]- \u0637\u0628\u0642\u062a \u0645\u0635\u0631 \u0646\u0638\u0627\u0645 \u0633\u0631\u064a\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0639\u0627\u0645 1990 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 205\u060c \u062b\u0645 \u062a\u0639\u062f\u0644 \u0647\u0630\u0627 \u0627\u0644\u0623\u062e\u064a\u0631 \u0628\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 97 \u0644\u0639\u0627\u0645 1992\u0628\u0634\u0623\u0646 \u0633\u0631\u064a\u0629 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\u062d\u0643\u0645\u0647\u0627.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0628\u062d\u062b \u0642\u0627\u0646\u0648\u0646\u064a \u0647\u0627\u0645 \u0639\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0648\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0642\u0628\u0644 \u0627\u0644\u062e\u0648\u0636 \u0641\u064a \u0645\u0646\u0627\u0642\u0634\u0629 \u0627\u0644\u0625\u0634\u0643\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0637\u0631\u0648\u062d\u0629\u060c \u0644\u0627\u0628\u062f \u0645\u0646 \u0627\u0644\u0648\u0642\u0648\u0641 \u0639\u0644\u0649 \u0645\u0627\u0647\u064a\u0629 \u0627\u0644\u0633\u0631 \u0627\u0644\u0645\u0635\u0631\u0641\u064a. \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631 \u064a\u0639\u0631\u0641 \u0627\u0644\u0633\u0631 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0628\u0623\u0646\u0647 \u0643\u0644 \u0623\u0645\u0631 \u0623\u0648 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