Banking violations pose a significant threat to national security. When financial institutions flout regulations, it could fund criminal activities. Terrorist groups might exploit these loopholes for financing their operations, posing a grave danger to the country. Money laundering can weaken the economy and undermine government efforts to combat illegal activities. The impact of banking violations on national security cannot be understated. It is crucial for authorities to enforce strict regulations and hold violators accountable to safeguard the country's stability and security. Collaborative efforts between banks, regulatory agencies, and law enforcement are vital in combatting financial crimes and protecting the nation from potential threats.