Volume : VII, Issue : X, October - 2018

Money laundering under the divisions and legislation of Iraqi law

Alaa Khalid Khalaf Alhalboosi

Abstract :

 we discussed the Iraqi Law No. 39 of 2015, where no de􀃶nition is mentionedFor the crime of money laundering, but

only to mention the acts of which the perpetratorsAs well as the crime of money laundering in several stages and
methodsMoney laundering operations are carried out. With the intention of concealing and disguising illegal fundsAnd to make them
legitimate. Finally, we address the research on the negative effectsMoney-laundering, whether economic, such as depletion of national
incomeAnd unfair distribution. Such as unemployment and its impact on society and declineThe standard of living with the mentioned
effects in Iraq.

Keywords :

Article: Download PDF    DOI : https://www.doi.org/10.36106/gjra  

Cite This Article:

Alaa Khalid Khalaf Alhalboosi, Money laundering under the divisions and legislation of Iraqi law, GLOBAL JOURNAL FOR RESEARCH ANALYSIS : Volume-7 | Issue-10 | October-2018


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