The Illegal Use Of Banks: Who Are The Real Culprits?

Banking Fraud is a Crime!

By Dr. Raida Al-Awamleh Last updated Dec 22, 2018 3,305

Banks are often used for conducting illegal activities, and such crimes fall under the category of bank fraud. Any crime which is done internally with some officials involved is known as bank fraud. These frauds can be of many types. Bank frauds involve schemes to dodge the rules and regulations of the bank and the government system as opposed to bank robbery and theft. Banking fraud is a crime. Financial…

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Dr. Raida Al-Awamleh

Owner of International Magazine registered at Library of Congress under the title : Anti- Financial Crimes Magazine issued semi-annually, published by RAA International Group, LLC in Miami - USA. Assigned as an Arbitrator and Expert with ICCA- International Council for Commercial Arbitration, Association with Permanent Court of Arbitration.
Registered as USA International Journalist and reporter in Newspaper-TV and magazines writes locally and internationally in Economic, Politics and Legal sections. Speaker at international and local conferences. Member of United Nations Association of the United State of American- Program of the United Nations Foundation. Media correspondent for United Nations Conference on Trade and Development (UNCTAD) in Geneva. Approved by United Nations to Model United Nations in Youth and Students conferences. Author for books published internationally in USA and Europe, and recognized as references for higher education theses and studies.

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